- Code
- MP0139
- Type
- Master's Degree
- Teaching Modality
- Semi-face-to-face
- Duration
- 2 years
- Credits
- 60.0
- Course
- 2022-2023
- Price
- 2.000,00€
- Center
- Facultad de Derecho
- Management
- Miguel Abel Souto
- Contact
miguel.abel [at] usc.es
Department / Organizing Center
Departamento de Dereito Público Especial e da Empresa
Miguel Abel Souto
881814687/649060653
miguel.abel [at] usc.es
Facultad de Derecho
Dates
Duration: 13/02/2023 - 27/10/2023
Pre-registration: 15/07/2022 - 13/01/2023
Registration: 16/01/2023 - 27/01/2023
Minimum number of students: 30
Maximum number of students: 50
Mandatory insurance:
17,50€ (Students who formally enroll in their own Postgraduate courses, Continuous Training and Training Program, will also be included the amount of mandatory accident insurance and travel assistance for USC students, as established in current regulations (Council Agreement Government June 29, 2009) and will be issued together with the 1st liquidation of registration. Except in the courses that are 100% virtuous, considered these by academic year; and in the cases in which the students have paid this same insurance in a USC degree in the current academic year.)
This course includes the following postgraduate or continuing education courses:
| Code | Course name |
|---|---|
| MP0139-FP0116 | Curso de perfeccionamiento en prevención y represión del blanqueo de dinero, responsabilidad criminal de las personas jurídicas y fraude fiscal |
Access requirements
Titulaciones universitarias y equivalentes
Pre-registration
You can consult a manual of the admission procedure on the CEP website in Archive or by clicking here
To apply for admission, go to the following link of the virtual secretary
https://matricula.usc.es/Posgrao/SolicitudeEstudosPropios
Access to pre-registration and registration
Selection system
Por orden de preinscripción hasta agotar las plazas
Fractional payment schedule
| Deadline | Amount | Date |
|---|---|---|
| 1 | 1.000,00€ | 16/01/2023 - 27/01/2023 |
| 2 | 1.000,00€ | 25/05/2023 - 04/06/2023 |
Objectives
Career options
Evaluation
Tareas en el Campus virtual, control de asistencia y trabajo de fin de máster
Tutoring
Se acordarán durante las clases presenciales con el alumnado y en la parte no presencial del curso se harán por correo electrónico, teléfono, Teams o Skype
Del 13 de febrero al 27 de octubre de 2023 tareas en el Campus virtual y trabajo de fin de máster. Del 3 al 14 de julio de 2023 clases presenciales de Lunes a Viernes, de 9.00 a 15.00 e de 16.00 a 22.00
| Code | Subject | Credits |
|---|---|---|
| 1 | . | 1.5 |
| 2 | . | 3.0 |
| 3 | . | 1.5 |
| 4 | . | 1.5 |
| 5 | . | 1.5 |
| 6 | . | 1.5 |
| 7 | . | 1.5 |
| 8 | . | 1.5 |
| 9 | . | 1.5 |
| 10 | . | 12.0 |
| 11 | . | 1.5 |
| 12 | . | 1.5 |
| 13 | . | 1.5 |
| 14 | . | 1.5 |
| 15 | . | 1.5 |
| 16 | . | 1.5 |
| 17 | . | 1.5 |
| 18 | . | 4.5 |
| 19 | . | 3.0 |
| 20 | . | 1.5 |
| 21 | . | 1.5 |
| 22 | . | 1.5 |
| 23 | . | 1.0 |
| 24 | . | 0.5 |
| 25 | . | 0.5 |
| 26 | . | 0.5 |
| 27 | . | 1.0 |
| 28 | . | 0.5 |
| 29 | . | 0.5 |
| 30 | . | 0.5 |
| 31 | . | 0.5 |
| 32 | . | 0.5 |
| 33 | . | 0.5 |
| 34 | . | 0.5 |
| 35 | . | 0.5 |
| 36 | . | 0.5 |
| 37 | . | 0.5 |
| 38 | . | 0.5 |
| 39 | . | 0.5 |
| 40 | . | 0.5 |
| 41 | . | 0.5 |