论文部分内容阅读
近年来,宁夏金融系统纪检、监察部门,在狠抓预防违法违纪经济案件发生的工作中,采取有力措施,加强了思想教育、行政管理和监督检查,完善了各项规章制度,使经济案件发案率略有下降。但去年以来,随着市场经济的深入发展和金融体制改革的不断深化,违法违纪经济案件有上升趋势,应该引起高度重视。一、这些经济案件的特点 (一)重复性。从发现的这些经济案件看,违法违纪人员多是在银行(信用杜)内握有公共权力的会计、出纳、信贷、储蓄等部门工作。同前几年案件“多发部位”无差异。虽然也曾对这些多发部位的案件进行了认真调查和依纪依法处理,但去年来发生的经济案件仍毫不例外地发生在这些重要岗位上,案件纠而复生,有较大的重复性。
In recent years, the discipline inspection and supervision departments of the financial system in Ningxia have taken effective measures to strengthen the ideological education, administration and supervision and inspection, and have improved the rules and regulations so that economic cases The case rate dropped slightly. However, since last year, with the deepening development of the market economy and the deepening of the reform of the financial system, economic cases of breaking the law and discipline have shown an upward trend and deserve great attention. First, the characteristics of these economic cases (a) repeatability. Judging from these economic cases that have been discovered, most of the people who break the law and discipline discipline are working in the departments of accounting, cashier affairs, credit and savings that hold public power in the bank (credit). A few years ago with the case “multiple sites ” no difference. Although these multi-site cases have also been carefully investigated and dealt with in accordance with the law, last year’s economic cases still took place in these important posts without exception. The cases were reinstated and repeated with greater repeatability.