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MSCrim Economic Crimes

This document outlines the course on economic crimes offered by the School of Criminology and Criminal Justice at PHINMA Cagayan de Oro College. The course aims to (1) critically assess laws and theories related to economic crimes, (2) analyze trends in local and international economic crimes, and (3) demonstrate understanding of skills needed to interpret economic crimes. Students will be assessed through a compulsory research paper worth 50% of their grade and a colloquium worth 50%. Students are assigned topics on various forms of economic crimes and corruption. A schedule outlines when each student will present their colloquium. Formatting guidelines are provided for the research paper, which is to be submitted at the end of

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Perci Koiz
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214 views7 pages

MSCrim Economic Crimes

This document outlines the course on economic crimes offered by the School of Criminology and Criminal Justice at PHINMA Cagayan de Oro College. The course aims to (1) critically assess laws and theories related to economic crimes, (2) analyze trends in local and international economic crimes, and (3) demonstrate understanding of skills needed to interpret economic crimes. Students will be assessed through a compulsory research paper worth 50% of their grade and a colloquium worth 50%. Students are assigned topics on various forms of economic crimes and corruption. A schedule outlines when each student will present their colloquium. Formatting guidelines are provided for the research paper, which is to be submitted at the end of

Uploaded by

Perci Koiz
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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PHINMA CAGAYAN DE ORO COLLEGE

SCHOOL OF CRIMINOLOGY AND CRIMINAL JUSTICE

Graduate Program

ECOMONIC CRIMES
Course

MARJUNE I. MILLONES
Professor
Course Outcomes:

Upon completion of this Course students should;

1. Critically assess Philippine Laws, Universal and Domestic Theories, Principles and
Programs relating to Economic Crimes;

2. In-depth assessment and analysis on the current trends and events of Economic
Crimes both local and overseas;

3. Analysis of the existing International and Municipal Laws, Jurisprudence, Inter


Country Agreements, Programs and Policies of the UN and the INTERPOL on
Economic Crimes;

4. Demonstrate advanced understanding on intellectual and practical skills needed to


understand and interpret the current trends and events relative to Economic Crimes;

5. Offer new knowledge, insights, analysis, theory, or concept about Economic Crimes.

Course Assessment Methods:

The methods of assessment in this Course are:

1. Compulsory Research Paper: = 50% of the Final Grade

2. Colloquium: = 50% of the Final Grade

Highest Grade is 100%; Lowest Grade is 85% ; Passing Grade 85%

Assigned Topics for EACH student:

1. The Socio-Political Economics of Government and Corruption in the Private


Sector;
2. Government and Private partnership in Corruption;
3. Corruption in the Education Sector;
4. Corruption in the Wildlife and other forest products;
5. Smuggling and Human Trafficking;
6. Identify Theft;
7. Ponzi and Pyramid Scheme, and other investment fraud;
8. Corporate Fraud;
9. Money laundering;
10.Racketeering and Political Corruption.
11.Asset Misappropriation
12.Bribery
13.Insurance fraud
14.Invoice Manipulation both in private and public activities
15. Trafficking in person
16.Tax and excise fraud
1
Schedule of Students COLLOQUIUM
Lead Discussant Topic Number Date

ANOSA, ALO #1 October 2, 2021


AGAS, RB

BABION, ME #2 October 2, 2021


BACONGUIS, BT

BAUTISTA, AA #3 October 2, 2021


BONOTAN, PF

CAGOD, JP #4 October 2, 2021


CARTAGENA, ET

DAG-UMAN, FM #5 October 9, 2021


DAGATAN, EL

DAYAGDAG, JH #6 October 9, 2021


ENCLONAR, DB

LIBAYAO, KB #7 October 9, 2021


MACAHILOS, JJG

MACARANDAN, M #8 October 9, 2021


MAGARANG, NP

MEDEZ, NC #9 October 16, 2021


MERTOK, KAQ

MIRANTES, KM # 10 October 16, 2021


MUNDAY, EA

NARCISO, MR # 11 October 16, 2021


OGHAYON, AT

PADECIO, QPP # 12 October 16, 2021


POSADAS, NMT

RAYMUNDO, CMG # 13 October16, 2021


TORRALBA, MY

2
Format of Hard Copy submission of Research
paper (EACH student must submit)
School of Criminology and Criminal Justice

Master of Science in Criminology Program

A Research Report Presented to

The Faculty of the Graduate School of Criminology and Criminal


Justice PHINMA Cagayan De Oro College

In Partial Fulfillment

of the Requirements for the Course

COURSE CODE: Course Title

By:

Student Name

To:

Professor In charge

3
Table of Contents
Title Page

Introduction…………………………………………………….. 3

Body…………………………………………………………… 5

Insights…………………………………………………………. 10

Reference……………………………………………………… 14

Professor’s Oral Report Rating…………………………….. 15

Professor’s Power Point Rati………………………………… 16

4
Reminders

1. To cite within the text….. (Maslow, 1986) or Slaving (1997)

2. In bibliography … sample book:

Slaving, Robert. Educational Psychology. 4th edition. USA:

McGraw Hill Company, 1997.

3. Margin: top: 1 inch (i.e. from topmost to page number)

Right: 1 inch

Bottom: 1 inch

Left: 1.5 inches

4. Page number: a.) Top right (1 inch from top, 1 inch from right side)

b.) No page number in chapter page but page is included in the counting…..

Do not use personal pronoun (Unless needed in ethnographic paper)

5. Text Format: You may use MSLINE DRAW {12} or ARIAL {12}

6. Maintain double space all throughout the paper except when citing a literature of more

than 5 lines. {the rule here is single spacing, see Campbell, et al. (1992)}
5

6
SIGNATURE OVER PRINTED NAME OF PROFESSOR

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