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    MSCrim Economic Crimes

    Uploaded by

    Perci Koiz
    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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    © All Rights Reserved
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    MSCrim Economic Crimes

    Uploaded by

    Perci Koiz
    49 views7 pages
    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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    MSCrim-Economic-Crimes

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    MSCrim-Economic-Crimes

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    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

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    49 views7 pages

    MSCrim Economic Crimes

    Uploaded by

    Perci Koiz
    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

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 7

    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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