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银行违规开立信用证严重扰乱了国家金融管理秩序,危害银行的信誉,给国家造成巨大的经济损失。在侦查中要正确定性,把准侦查方向,科学取证,灵活变通,突破侦查难点,合理界定损失,出具审计报告等。要重新认识非法出具金融票证罪的主观方面,在公正、客观、全面地界定非法出具金融票证罪中的损失,要适度把握取证要求,要依法规范追缴损失的工作。
The bank opened a letter of credit violating regulations seriously disrupted the state’s financial management order, endanger the credibility of the bank, causing huge economic losses to the country. In the investigation should be the correct qualitative, accurate prospecting direction, scientific evidence, flexible, breakthrough detection difficulties, a reasonable definition of loss, issued by the audit report. It is necessary to re-understand the subjective aspects of the crime of illegally issuing financial certificates. To fairly, objectively and comprehensively define the losses in the crime of illegally issuing financial certificates, we must appropriately grasp the requirements for obtaining evidence and make the recovery of losses in accordance with the law.