Dokuz Eylül University Information Package / Courses Catalog

Description of Individual Course Units

Course Unit Code	Course Unit Title	Type Of Course	D	U	L	ECTS
KMH 6067	CRIMINAL CUSTOMS LAW	ELECTIVE	3	0	0	5

Offered By

Public Law

Level of Course Unit

Third Cycle Programmes (Doctorate Degree)

Course Coordinator

PROFESSOR DOCTOR YUSUF KARAKOÇ

Offered to

Public Law

Course Objective

The aim of this course is to inform the students about the customs crimes and penalties related to customs crimes and penalties and to inform the students about the regulations about the customs and formal duties related to foreign trade. In Customs Criminal Law course, the elements of customs misdemeanors and smuggling crimes, identification, monitoring and trial are discussed, the problems encountered and their solutions are also discussed. Students who want to do academic research and study in this field are given guidance on theory and practice.

Learning Outcomes of the Course Unit

1	To be able to determine the place of customs misdemeanors and smuggling crimes in tax law and punishment system.
2	To be able to distinguish the customs misdemeanors from smuggling crimes.
3	To be able to determine the implementation of the general provisions of the Turkish Penalty Code and the Misdemeanors Code with respect to the customs misdemeanors.
4	To be able to explain the elements of customs offenses and misdemeanors
5	To be able to apply the rules on investigation phase and prosecution phase in judicial jurisdiction in smuggling crimes
6	To be able to apply administrative remedies and judicial remedies against customs misdemeanors

Mode of Delivery

Face -to- Face

Prerequisites and Co-requisites

None

Recomended Optional Programme Components

None

Course Contents

Week	Subject	Description
1	General information about the aim and content of the course
2	The application area of the Misdemeanor Code in terms of customs misdemeanors
3	Types of customs misdemeanors, elements of customs misdemeanors and sanctions
4	Types of customs misdemeanors, elements of customs misdemeanors that cause irregularities and sanctions
5	Liability for Customs Defects
6	Effective cases of customs misdemeanors
7	Solutions to disputes and disputes arising from the customs misconduct
8	Midterm Exam
9	Introduction to the Anti-Smuggling Law and the implementation of the Turkish Penalty Code in terms of smuggling crimes
10	Elements of Smuggling Crimes
11	Sanctions of smuggling crimes
12	Effective cases of smuggling crimes
13	Investigation of smuggling crimes
14	Prosecution of smuggling crimes

Recomended or Required Reading

Main Source:
Kılıç, Kaptan; Kaçakçılık Suçları, Gümrük Kabahatleri ve Gümrük Uyuşmazlıklarının Çözüm Yolları, (Gazi Kitabevi), Ankara 2013.
Supplementary Sources:
Gök, Özgecan; Gümrük Vergisinden Kaynaklanan Uyuşmazlıklar, (Yetkin Yayınları), Ankara 2019.
Çıldır, Şentürk/Denizhan, Hüseyin; Kaçakçılıkla Mücadele Kanunu, 2. Baskı, (Yetkin Yayınları), Ankara 2016.
Ercan, Tayfun; Türk Hukuku nda Gümrük Kabahatleri, (On Iki Levha Yayıncılık) Istanbul 2016.
Karakoç, Yusuf; Vergi Ceza Hukuku, (Yetkin Yayınları), Ankara 2016.
Nural, Ali; 4458 Sayılı Gümrük Kanunu- Açıklamalı- [Yeni Gümrük ve Ticaret Müfettişleri Derneği Iktisadi Işletmesi Yayın No: 2 (339], Ankara, Şubat 2015.
Ercan, Tayfun; Gümrük Uyuşmazlıkları ve Çözüm Yolları, (Adalet Yayınevi), Ankara 2012.
Tuncer, Selahattin; Gümrükler ve Gümrük Vergileri (Teori-Uygulama), (Yaklaşım Yayınları), Ankara 2001, (Gümrük).
Yurtcan, Erdener; Kaçakçılıkla Mücadele Kanunu Şerhi, 6. Baskı, (Adalet Yayınevi), Ankara 2019.

Planned Learning Activities and Teaching Methods

Lectures

Assessment Methods

SORTING NUMBER	SHORT CODE	LONG CODE	FORMULA
1	MTE	MIDTERM EXAM
2	STT	TERM WORK (SEMESTER)
3	FIN	FINAL EXAM
4	FCG	FINAL COURSE GRADE	MTE * 0.30 + STT * 0.30 + FIN* 0.40
5	RST	RESIT
6	FCGR	FINAL COURSE GRADE (RESIT)	MTE * 0.30 + STT * 0.30 + RST* 0.40

*** Resit Exam is Not Administered in Institutions Where Resit is not Applicable.

Further Notes About Assessment Methods

None

Assessment Criteria

To be announced.

Language of Instruction

Turkish

Course Policies and Rules

To be announced.

Contact Details for the Lecturer(s)

To be announced.

Office Hours

To be announced.

Work Placement(s)

None

Workload Calculation

Activities	Number	Time (hours)	Total Work Load (hours)
Lectures	13	3	39
Preparations before/after weekly lectures	13	2	26
Preparing assignments	1	20	20
Preparation for midterm exam	1	10	10
Preparation for final exam	1	15	15
Midterm	1	1	1
Final	1	2	2
TOTAL WORKLOAD (hours)			113

Contribution of Learning Outcomes to Programme Outcomes

PO/LO	PO.1	PO.2	PO.3	PO.4	PO.5	PO.7	PO.8	PO.9	PO.10	PO.11	PO.13
LO.1	1	1	1	1	1		1			1
LO.2	1	1	1	1	1		1			1
LO.3	1	1	1	1	1	1	1		1	1	1
LO.4	1	1	1	1	1	1	1		1	1	1
LO.5	1	1	1			1	1	1	1	1	1
LO.6	1	1	1			1	1	1	1	1	1

COURSE UNIT TITLE

DEGREE PROGRAMMES

Description of Individual Course Units

Offered By

Level of Course Unit

Course Coordinator

Offered to

Course Objective

Learning Outcomes of the Course Unit

Mode of Delivery

Prerequisites and Co-requisites

Recomended Optional Programme Components

Course Contents

Recomended or Required Reading

Planned Learning Activities and Teaching Methods

Assessment Methods

Further Notes About Assessment Methods

Assessment Criteria

Language of Instruction

Course Policies and Rules

Contact Details for the Lecturer(s)

Office Hours

Work Placement(s)

Workload Calculation

Contribution of Learning Outcomes to Programme Outcomes

CONTACT INFORMATION