试论我国金融犯罪现状、原因及其对策

发布时间：2018-03-17 03:27

本文选题：金融犯罪　切入点：现状　出处：《公安大学学报》2001年06期 　论文类型：期刊论文

【摘要】：金融犯罪是指侵害金融管理秩序的犯罪 ,或者以侵害金融管理秩序为主要客体的犯罪。当前金融犯罪大案要案大幅度上升 ,作案手段呈智能化、多样化、隐蔽化 ,危害严重 ,严重影响社会稳定 ,跨区域作案突出 ,涉外案件增多。金融犯罪产生的外部系统原因有 :市场经济的负面影响 ;资金供求矛盾 ;不正常的银企关系 ;行政职权滥用 ;社会监控机制乏力、立法滞后、打击不力等。其内部系统原因有 :金融业自身的经营风险性 ;金融秩序混乱、金融行为不规范 ;制度执行不力 ;人事管理的弊端 ;高科技运用中的隐患 ;金融腐败。金融犯罪的预防是一项系统工程 ,包括 :1 金融系统的业务预防 :加强金融监管 ,整顿金融秩序、规范金融行为 ,防范金融风险。 2 金融系统的内部行政管理预防 :教育预防 ,人事制度改革预防 ,业务工作制度预防。 3 金融犯罪的社会预防 :体制预防 ,立法预防 ,综合预防等。
[Abstract]:Financial crime is a crime that infringes on the order of financial management, or a crime whose main object is infringing on the order of financial management. At present, the major cases of financial crimes have risen by a large margin, and the means of committing crimes are intelligent, diversified and hidden. The causes of financial crimes are: negative influence of market economy, contradiction between supply and demand of funds, abnormal relationship between banks and enterprises; Abuse of administrative functions and powers; weak social monitoring mechanism, lagging legislation, weak crackdown and so on. The internal system reasons are: the financial industry itself management risk, financial order chaos, financial behavior is not standardized, system implementation is weak; The malpractice of personnel management; hidden dangers in the application of high technology; financial corruption; prevention of financial crimes is a systematic project, including business prevention in the financial system: strengthening financial supervision, rectifying financial order, Standardizing financial behavior and preventing financial risks. 2 Prevention of internal administration of financial system: prevention of education, prevention of personnel system reform, prevention of operational system. 3 Social prevention of financial crime: institutional prevention, Legislative prevention, comprehensive prevention, etc.
【作者单位】：最高人民法院出版社
【分类号】：D917

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