Giurisprudenza | ECONOMIC CRIMINAL LAW

cod. 0160100044

ECONOMIC CRIMINAL LAW

	0160100044
	DIPARTIMENTO DI SCIENZE GIURIDICHE (SCUOLA DI GIURISPRUDENZA)
	EQF7
	LAW
	2022/2023

PERCORSO UNIQUE CURRICULUM

	YEAR OF DIDACTIC SYSTEM 2012
	AUTUMN SEMESTER

TEACHING UNITS

	SSD	CFU	HOURS	ACTIVITY	TYPE OF ACTIVITY
	IUS/17	8	72	LESSONS	SUPPLEMENTARY COMPULSORY SUBJECTS

EXAMS

	Exam	Date	Session
	DIRITTO PENALE DELL'ECONOMIA	21/04/2023 - 14:30	SESSIONE ORDINARIA
	DIRITTO PENALE DELL'ECONOMIA	21/04/2023 - 14:30	SESSIONE DI RECUPERO

	Objectives
	THE AIM OF THE COURS IS TO ESABLISH A DEEP KNOWLEDGE ABOUT THE ITALIAN CRIMINAL LAW, PARTICULARLY FOCUSING ON: THE EVOLUTION OF THE PENAL LAW; OFFENCES CLASSIFICATION; MITIGATING AND AGGRAVATING FACTORS. CANDIDATES ARE ALSO EXPECTED TO THINK HARD ABOUT WHAT THEY STUDY AND TO REACH A HIGH LEVEL OF SKILLS IN SOLVING LEGAL PROBLEMS RALATED TO THE CRIMINAL LAW. MOREOVER, CANDIDATES SHOULD BE ABLE TO DEAL WITH EUROPEAN CRIMINAL LAW ISSUES. LEARNING OUTCOMES: A)KNOWLEDGE AND ABILITY TO UNDERSTAND GENERAL KNOWLEDGE ABOUT THEORY, PRINCIPLES AND RULES OF THE GENERAL PART OF CRIMINAL CODE WHICH LEADS TO THE CAPABILITY TO MANAGE COSTITUTIONAL VALUES WITHIN THE PENAL SYSTEM. ACCORDING TO THIS BENCHMARK, CANDIDATES ARE ALSO EXPECTED TO RATIONALLY DEAL WITH CRIMINAL LAW’S ISSUES. B)ABILITY TO APPLY KNOWLEDGE AND UNDERSTANDING ABILITY TO APPLY WITH MINDFUL KNOWLEDGE THE LEGAL ISTITUTIONS, IN A DIMENSION THAT, BETWEEN BEING AND HAVING TO BE, IS ABLE TO ORGANIZE THE WHOLE SYSTEM OF CRIMINAL JUSTICE ACCORDING TO RATIONAL CRITERIA. ACQUISITION AND MASTERY OF CRITICAL TOOLS FOR THE CONSTRUCTION OF A LOGICAL-LEGAL PATH, ABLE TO PROVIDE USEFUL TOOLS TO THE ANALYSIS OF COMPLEX SITUATIONS IN CONTEXTS OF STUDY AND WORKING.

THE AIM OF THE COURS IS TO ESABLISH A DEEP KNOWLEDGE ABOUT THE ITALIAN CRIMINAL LAW, PARTICULARLY FOCUSING ON: THE EVOLUTION OF THE PENAL LAW; OFFENCES CLASSIFICATION; MITIGATING AND AGGRAVATING FACTORS.
CANDIDATES ARE ALSO EXPECTED TO THINK HARD ABOUT WHAT THEY STUDY AND TO REACH A HIGH LEVEL OF SKILLS IN SOLVING LEGAL PROBLEMS RALATED TO THE CRIMINAL LAW. MOREOVER, CANDIDATES SHOULD BE ABLE TO DEAL WITH EUROPEAN CRIMINAL LAW ISSUES.
LEARNING OUTCOMES:
A)KNOWLEDGE AND ABILITY TO UNDERSTAND
GENERAL KNOWLEDGE ABOUT THEORY, PRINCIPLES AND RULES OF THE GENERAL PART OF CRIMINAL CODE WHICH LEADS TO THE CAPABILITY TO MANAGE COSTITUTIONAL VALUES WITHIN THE PENAL SYSTEM. ACCORDING TO THIS BENCHMARK, CANDIDATES ARE ALSO EXPECTED TO RATIONALLY DEAL WITH CRIMINAL LAW’S ISSUES.

B)ABILITY TO APPLY KNOWLEDGE AND UNDERSTANDING
ABILITY TO APPLY WITH MINDFUL KNOWLEDGE THE LEGAL ISTITUTIONS, IN A DIMENSION THAT, BETWEEN BEING AND HAVING TO BE, IS ABLE TO ORGANIZE THE WHOLE SYSTEM OF CRIMINAL JUSTICE ACCORDING TO RATIONAL CRITERIA.
ACQUISITION AND MASTERY OF CRITICAL TOOLS FOR THE CONSTRUCTION OF A LOGICAL-LEGAL PATH, ABLE TO PROVIDE USEFUL TOOLS TO THE ANALYSIS OF COMPLEX SITUATIONS IN CONTEXTS OF STUDY AND WORKING.

	Prerequisites
	IT IS HIGHLY SUGGESTED A BASIC KNOWLEDGE OF PRIVATE LAW AND PHILOSOPHY OF LAW.

	Contents
	1. DIRITTO PENALE DELL'ECONOMIA E PRINCIPI INFORMATORI DEL SISTEMA PENALE; 2. I SOGGETTI; 3. I REATI SOCIETARI; 4. I REATI FALLIMENTARI; 5. RICICLAGGIO: PREVENZIONE E REPRESSIONE.

	Teaching Methods
	NO DUTY TO FOLLOW CLASSES THAT WILL BE HELD THROUGH FRONTAL LECTURES AND SEMINARS

	Verification of learning
	THE EXAM CONSISTS IN AN ORAL EXAMINATION ON TOPICS RELATED TO THE SPECIFIC PART OF THE PENAL CODE AND ON THE OFFENCES ANALYSED DURING THE COURSE. IT IS THEREFORE ESSENTIAL USING A CORRECT LEGAL VOCABULARY. FOR STUDENTS ATTENDING THE COURSE, THE EXAM WILL ALSO TAKE INTO ACCOUNT ANY HANDOUT OR PAPER GIVEN DURING THE LESSONS. THE EVALUATION CRITERIA FOR THE EXAMINATION ARE: 1. ABILITY TO ARTICULATE A COMPLEX DISCOURSE; 2. ABILITY TO SPEAK CLEARLY AND WITH APPROPRIATE LEGAL LANGUAGE ; 3. ABILITY TO MANAGE LEGAL INSTITUTIONS ACCORDING TO THE NATIONAL AND INTERNATIONALS LEGAL SYSTEMS; 4. ABILITY TO CHOICE THE LEGAL DATE, STORING THOSE SIGNIFICANTS WITH METHODS; 5. INDIPENDENCE OF JUDGMENT. ABILITY TO GATHER AND INTERPRET CRITICALLY COMPLEX INFORMATIONS IN THE SPECIFIC STUDYING AREA; 6. COMMUNICATIONS SKILLS. ABILITY TO COMMUNICATE TO A NON – SPECIALIST AUDIENCE, INFORMATIONS, IDEAS, PROBLEMS AND SOLUTIONS, IN THE SPECIFIC SUBJECT AREA WITH PROPERTY OF LANGUAGE AND GOOD ARTICULATION OF THOUGHT; 7. LEARNING ABILITY. ACQUISITION OF THE REFERENCES, TOOLS, LEARNING ABILITY NEEDED TO FURTHER ENRICH THE LEGAL KNOWLEDGES GAINED IN THIS TEACHING AND TO APPLY THESE SKILLS TO OTHER TEACHINGS OF UNIVERSITY COURSE; THE EVALUATION CRITERIA USED TO ASSESS THE KNOWLEDGE GO FROM BASIC ABILITY TO EXPRESS NOTIONS ON THE TOPICS TO THE DEEP AND MINDFUL EXPOSITION OF ANY ISSUE RELATED TO THE SUBJECT

Verification of learning

THE EXAM CONSISTS IN AN ORAL EXAMINATION ON TOPICS RELATED TO THE SPECIFIC PART OF THE PENAL CODE AND ON THE OFFENCES ANALYSED DURING THE COURSE. IT IS THEREFORE ESSENTIAL USING A CORRECT LEGAL VOCABULARY. FOR STUDENTS ATTENDING THE COURSE, THE EXAM WILL ALSO TAKE INTO ACCOUNT ANY HANDOUT OR PAPER GIVEN DURING THE LESSONS.
THE EVALUATION CRITERIA FOR THE EXAMINATION ARE:
1. ABILITY TO ARTICULATE A COMPLEX DISCOURSE;
2. ABILITY TO SPEAK CLEARLY AND WITH APPROPRIATE LEGAL LANGUAGE ;
3. ABILITY TO MANAGE LEGAL INSTITUTIONS ACCORDING TO THE NATIONAL AND INTERNATIONALS LEGAL SYSTEMS;
4. ABILITY TO CHOICE THE LEGAL DATE, STORING THOSE SIGNIFICANTS WITH METHODS;
5. INDIPENDENCE OF JUDGMENT. ABILITY TO GATHER AND INTERPRET CRITICALLY COMPLEX INFORMATIONS IN THE SPECIFIC STUDYING AREA;
6. COMMUNICATIONS SKILLS. ABILITY TO COMMUNICATE TO A NON – SPECIALIST AUDIENCE, INFORMATIONS, IDEAS, PROBLEMS AND SOLUTIONS, IN THE SPECIFIC SUBJECT AREA WITH PROPERTY OF LANGUAGE AND GOOD ARTICULATION OF THOUGHT;
7. LEARNING ABILITY. ACQUISITION OF THE REFERENCES, TOOLS, LEARNING ABILITY NEEDED TO FURTHER ENRICH THE LEGAL KNOWLEDGES GAINED IN THIS TEACHING AND TO APPLY THESE SKILLS TO OTHER TEACHINGS OF UNIVERSITY COURSE;

THE EVALUATION CRITERIA USED TO ASSESS THE KNOWLEDGE GO FROM BASIC ABILITY TO EXPRESS NOTIONS ON THE TOPICS TO THE DEEP AND MINDFUL EXPOSITION OF ANY ISSUE RELATED TO THE SUBJECT