Socio-Economic Offences (BBALLB-606(D)(CRL4))
Program: BBA-LLB (Hons.)
Category: Professional Elective Course
Semester: 6
Credits: 4
L-T-P: 4- 0- 0
Description
Socio-economic offences are violations of regulations and laws that govern economic and social activities. These crimes often involve dishonest or illegal methods to pursue financial gain. Examples include fraud, money laundering, tax fraud, bribery, embezzlement, insider trading and corruption.
Instructor

Ms. Harneet Kour

Assistant Professor
Department Of Law
Course Outcomes
  • Explain the nature, evolution, and types of socio-economic offences.
  • Analyze the objectives, enforcement & adjudication processes under Prevention of Corruption Act, 1988.
  • Evaluate the provisions, enforcement, and adjudication of the Prevention of Money Laundering Act, 2002.
  • Examine the objectives, enforcement, and adjudication under the Fugitive Economic Offenders Act, 2018.
  • Assess the impact of major corporate, financial, political, and real estate scams on public welfare.
Resources
Course Handout Lesson Plan Syllabus
Evaluation Scheme
MST 7
MST_1 7
Assignment 10
Attendance 5
Total Internal 29
Total External 70
Overall Total 99