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近年来,国际金融诈骗现象在我国不断出现,诈骗的手段日益多样,这不仅给我国银行和企业的资金安全带来极大损害,而且给我国金融秩序的稳定造成不良影响。因此,剖析国际金融领域诈骗的表现形式和特点,采取有效的防范措施同诈骗分子作斗争,是我们贯彻落实《关于惩治破坏金融秩序犯罪的决定》,依法开展国际金融业务不容忽视的问题。国际金融诈骗是指一方或几方当事人在国际金融相关业务中,利用假投资、伪造金融票据及信用证等手段,从另一方当事人那
In recent years, the phenomena of international financial fraud have appeared constantly in our country, and the means of fraud have become more and more diversified. This not only brings great damage to the capital security of our country’s banks and enterprises, but also adversely affects the stability of China’s financial order. Therefore, to analyze the manifestations and characteristics of fraud in the international financial field and take effective preventive measures to combat fraudsters is an issue that we can not neglect to carry out the “decision on punishing crimes that undermine the financial order” and carry out the international financial business in accordance with the law. International financial fraud refers to one or more parties in the international financial-related businesses, the use of fake investment, fake financial instruments and letters of credit and other means, from the other party that