Economic Crime (939M3)
Economic Crime
Module 939M3
Module details for 2025/26.
30 credits
FHEQ Level 7 (Masters)
Module Outline
This module outlines and analyses different types of transnational Economic Crime and their social and financial impacts. Economic crime causes significant harm and undermines both society and individuals at domestic and international levels. This module provides an analysis of financially motivated crime and deviance in the UK and internationally. It critically examines different forms of economic crime and efforts to target criminal finances. You will study both national and international legal and regulatory frameworks to counter economic crime.
Module learning outcomes
Demonstrate in-depth knowledge of different aspects of financially motivated crime and the finances of such crimes
Critically understand issues in financial crime, including context, historical development, and modern criminal justice policy
Critically analyse legal responses to financial crime
Discuss, in -depth, through case studies, contemporary issues in financial crime
Demonstrate the ability to conduct independent research on financial crime
| Type | Timing | Weighting |
|---|---|---|
| Coursework | 10.00% | |
| Coursework components. Equal weighting for all components. | ||
| Presentation | T2 Week 10 | |
| Essay (3000 words) | Semester 2 Assessment Week 2 Thu 16:00 | 90.00% |
Timing
Submission deadlines may vary for different types of assignment/groups of students.
Weighting
Coursework components (if listed) total 100% of the overall coursework weighting value.
| Term | Method | Duration | Week pattern |
|---|---|---|---|
| Spring Semester | Workshop | 3 hours | 11111111110 |
How to read the week pattern
The numbers indicate the weeks of the term and how many events take place each week.
Dr Shahrzad Fouladvand
Assess convenor, Convenor
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