近年来,陆续被破获的境外机构从事金融犯罪案件,呈现境外人员主谋、涉案金额巨大、煽动性和蛊惑性强、赃款难以追回等特点。梳理境外机构在我国境内特别是大城市从事金融犯罪的手法,值得警惕的大致有这么几种:一是以高额回报为诱饵,标榜“外来和尚好念经”。一些境外机构以服务到位、经验丰富、有境外资源为诱饵,谎称可以带来丰厚的利润,使得投资者在 In recent years, one after another cracked overseas institutions engaged in financial crime cases, showing the mastermind of overseas personnel, huge amounts of money involved, provocative and demagogic, and stolen goods are difficult to recover and so on. To sort out the ways in which overseas institutions engage in financial crimes in China, especially in large cities, there are several ways to be wary: First, they use high returns as a bait to advertise “foreign monks are good at reading scriptures.” Some foreign institutions with service in place, experienced, with foreign resources as a bait, lied to bring huge profits, allowing investors in