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近年来,随着经济建设的发展和金融体制的改革,经济犯罪案件尤其是金融诈骗犯罪案件持续飙升。犯罪分子利用当前我国社会主义市场经济的不规范之处,在金融领域大肆作案,而现行体制对金融诈骗犯罪的控制与防范机制尚未完备,导致此类犯罪的涉及面和涉案金额不断扩大,严重影响我国的经济体制的正常运行。本文对金融诈骗犯罪的现状和特点作了阐述,并从金融体制和立法等方面分析了该类犯罪产生的成因,希望通过这些方面进一步寻求控制和解决此类犯罪的途径。
In recent years, with the development of economic construction and the reform of the financial system, the number of economic crime cases, especially financial fraud crimes, has soared. Criminals use the current non-standardization of the socialist market economy in our country and wantonly commit crimes in the financial field. However, the current system of control and prevention of financial fraud crimes is not yet complete. As a result, the coverage and the amount involved in such crimes have been constantly expanding and serious Affect the normal operation of China’s economic system. This article elaborates the status quo and characteristics of the crime of financial fraud and analyzes the causes of such crime from the aspects of the financial system and legislation. It is hoped that these ways will be used to further seek ways to control and resolve such crimes.