N_HEK Economic crime

University of Finance and Administration
Summer 2021
Extent and Intensity
2/1/0. 6 credit(s). Type of Completion: zk (examination).
Teacher(s)
JUDr. Mgr. Petr Blažek, Ph.D. (seminar tutor)
Guaranteed by
doc. JUDr. Jan Chmelík, Ph.D.
Department of Law – Departments – University of Finance and Administration
Contact Person: Tereza Švestáková
Prerequisites
There are no prerequisites for this course.
Course Enrolment Limitations
The course is offered to students of any study field.
Course objectives
Complex equip students with basic knowledge and conceptual apparatus for understanding the specific phenomenon of "economic crime" and its relationship to other theoretical categories   "economic and financial" crime and economic crime.
Learning outcomes
Basic theoretical knowledge, orientation in problems and context of monitored topics. At the same time, the practical skills and skills of applying the acquired knowledge in a real environment of professional activities. The learning outcomes are the support and development of the profile of the educated practitioner.
Syllabus
  • 1. The theoretical bases of assessment and economic characteristics, economic and financial crimes and their relationship. 2nd Criminological characteristics of crimes and their criminogenic factors. 3. Basic ways of committing economic crimes. 4th Special detection and investigation of economic crime. 5. Basic characteristics of crimes against property. (V. hl. Esp. No. Of the Criminal Code). 6. Basic characteristics of economic crimes (VI. Hl. Zvl.č. Criminal Code)
Literature
    required literature
  • Chmelík, J., Bruna, E.: Hospodářská a ekonomická trestná činnost. Praha: VŠFS, 2015, Edice Eupres. Chmelík, J., a kol.: Trestní právo hmotné. Zvláštní část. Praha: Linde, 2010. Chmelík, J., a kol.: Trestní právo hmotné. Obecná část. Praha: A. Čeněk, 201
Teaching methods
theoretical preparation
Assessment methods
credit, oral exam
Language of instruction
Czech
Further comments (probably available only in Czech)
The course can also be completed outside the examination period.
Information on the extent and intensity of the course: 12 hodin KS/semestr.
The course is also listed under the following terms Summer 2017, Summer 2018, Summer 2019, Summer 2020, Summer 2022, Summer 2023.
  • Enrolment Statistics (Summer 2021, recent)
  • Permalink: https://is.vsfs.cz/course/vsfs/summer2021/N_HEK