论文部分内容阅读
在现代金融运营体系不断创新的背景下,利用计算机与网络从事盗窃、贪污电子资金、实施金融诈骗、破坏金融领域计算机系统等违法犯罪形势日趋严峻,不仅犯罪手段复杂、隐秘,而且呈现出职务犯罪和共同犯罪的特征。其诱因在于金融制度设计自身的漏洞与缺陷,以及计算机应用与管理中存在的致命隐患,监督约束机制的弱化与法律规制的滞后致使犯罪防范与打击乏力。为此必须依靠专门机关、金融部门、社会等多种力量,共同构建快速、高效的侦诉、审判控制工作体系和金融领域内部相互补充、有机统一的预防体系。
Against the background of continuous innovation in modern financial operation system, the situation of using computers and networks to engage in theft, embezzlement of electronic funds, the implementation of financial fraud, and the destruction of computer systems in the financial field is becoming more and more serious. Not only is the means of criminality complicated and secretive, And the characteristics of common crime. The incentive lies in the loopholes and defects in the design of the financial system itself as well as the fatal hidden dangers in the computer application and management. The weakening of the supervision and restraint mechanism and the lag of the legal regulation lead to the prevention and weakness of crime prevention. To this end, we must rely on various agencies such as specialized agencies, the financial sector and the community to jointly establish a quick and efficient investigation and trial control work system and a complementary and organic prevention system within the financial sector.