Veidlapa Nr. M-3 (8)
Study Course Description
Investigation of Criminal Offenses in the Field of Taxation and Customs
Course Code
JF_480
Branch of Science
Law; Theory of Forensic Science and Investigation Field Work
ECTS
3.00
Target Audience
Juridical Science
LQF
Level 7
Study Type And Form
Full-Time
Study Course Implementer
Course Supervisor
Tatjana Jukna
Structure Unit Manager
Karina Palkova
Structural Unit
-
Contacts
Riga, 16 Dzirciema Street, jf@rsu.lv, +371 67409218
About Study Course
Objective
-
Preliminary Knowledge
-
Learning Outcomes
Knowledge
1.-
Skills
1.-
Competences
1.-
Assessment
Individual work
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Title
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% from total grade
|
Grade
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|---|---|---|
|
1.
Individual work |
-
|
-
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Examination
|
Title
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% from total grade
|
Grade
|
|---|---|---|
|
1.
Examination |
-
|
-
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Study Course Theme Plan
FULL-TIME
Part 1
-
Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
|
Topics
|
-
|
-
Lecture
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Modality
|
Location
|
Contact hours
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|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
-
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Computer room
|
2
|
Topics
|
-
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Computer room
|
2
|
Topics
|
-
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
-
|
-
Lecture
|
Modality
|
Location
|
Contact hours
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|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
-
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
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|---|---|---|
|
On site
|
Computer room
|
2
|
Topics
|
-
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Computer room
|
2
|
Topics
|
-
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
-
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Computer room
|
2
|
Topics
|
-
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
-
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Computer room
|
2
|
Topics
|
-
|
Total ECTS (Creditpoints):
3.00
Contact hours:
24 Academic Hours
Final Examination:
Exam (Written)
Bibliography
Required Reading
1.
Muitas likums
2.
Eiropas savienības muitas kodekss
3.
Konvencija, kas izstrādāta, pamatojoties uz līguma par eiropas savienību k3.pantu, par savstarpēju palīdzību un sadarbību muitas pārvalžu starpā (neapoles ii konvencija)
4.
Operatīvās darbības likums
5.
A.Lieljuksis. Operatīvās darbības tiesiskās un praktiskās problēmas. RSU, 2021
6.
A.Lieljuksis. Noziedzīgi iegūtu līdzekļu legalizācijas apkarošana. Latvijas policijas akadēmija, 2006
Additional Reading
1.
Kriminālmeklēšana. Mācību grāmata, III.daļa. Latvijas policijas akadēmija, 1999
Other Information Sources
1.
Nodokļi
2.
Fighting Tax Crime
3.
Noziedzīgu nodarījumu ekonomikas un finanšu jomā izmeklēšanu un iztiesāšanu kavējošo faktoru izvērtējums