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近些年来,金融系统的金融犯罪问题比较突出,青年职工金融犯罪案件上升更是一个突出问题。××中行系统1993年到1996年6月发生的2000元以上的贪污、受贿、诈骗、盗窃、挪用公款××起案件涉及内部职工作案××人中,年龄在30岁以下的有11人,占84.6%。据调查,其他单位大体也是这个情况。因此,研究如何防范青年职工金融犯罪案件的发生,是一个重要的课题。青年职工的金融犯罪现象减少了,单位的金融犯罪率才能明显地降下来。 一、哪些青年职工容易走上金融犯罪的道路 1、原来就表现不好,根不正苗不壮的青年职工。有的青年没有接受过良好的教育,从小学坏,他的思想是很难改变的,遇到合适的气候就会旧病复发,或者变本加厉,在错误的道路上越走越远。 2、放松学习和世界观改造的青年职工,容易在改革开放的大潮中滑坡,走向金融犯罪的深渊。有的青年职工原来一直表现很好,百里挑一进了金融系统,但是身在福中不知福,骄傲起来,放松改造,被社会上坏思想腐蚀,蜕化变质,由先进分子变为犯罪分子。 3、贪图享受的青年职工,容易用非法手段侵占国家资金以满足私欲。某商业银行青年职工黄××毕业参加工作后,生活上追求
In recent years, the financial crimes in the financial system have become more prominent. The rise of financial crimes by young workers is even more prominent. × × BOC system Corruption, bribery, fraud, theft and misappropriation of public funds of more than 2,000 yuan occurred between 1993 and June 1996 involving × × cases involving insiders × 11 cases of persons under the age of 30 under the age of 30, Accounting for 84.6%. According to the survey, other units are generally the case. Therefore, studying how to prevent the occurrence of financial crimes by young workers is an important issue. The financial crimes of young workers have been reduced, and the unit’s financial crime rate has dropped significantly. First, which young workers are apt to embark on the path of financial crimes? 1. The young workers who did not perform well on the original basis were not strong enough. Some young people have not received a good education, from primary school is bad, his thinking is very difficult to change, encounter the right climate will relapse, or exacerbate the farther and farther on the wrong path. 2. Young workers who relax their learning and world outlook are apt to slip in the tide of reform and opening up to the abyss of financial crimes. Some young workers have always performed well and have taken everything into the financial system. However, they are unaware of their happiness and are proud of and relaxed in their transformation. They have been corrupted by bad ideas in society and have become degenerate and turned from advanced elements to criminals. 3, the young workers who seek to enjoy the easy to use illegal means to seize state funds to satisfy their desires. A commercial bank youth Huang × × graduate to work, the pursuit of life