论文部分内容阅读
金融领域的犯罪自九十年代以来是世界上发展最快、最有利可图的“工业”。它的产值远远高于高科技产业,象宇航、计算机、生物工程的产业。以世界上最发达的国家——美国为例:白领犯罪每年所造成的损失达到了上百亿美元,其中信用卡欺诈所造成的损失逐年成倍增加,1990年就达到三亿美元;据美国保险协会统计:财产与灾害保险欺诈每年所造成的损失20亿美元;另据美国联邦调查局公布的情况:在1989年,联邦调查局五分之一以上的侦探主要负责白领犯罪,他们涉及了4000件指控,并使得大约15亿潜在的经济损失得以避免。
Crimes in the financial field have been the fastest-growing and most profitable “industry” in the world since the nineties. Its output value is much higher than high-tech industries, such as aerospace, computer, bio-engineering industry. Take the world’s most developed nation, the United States, for example: the white-collar crimes each year caused tens of billions of dollars in losses, of which credit card fraud caused by the loss each year multiplied in 1990 reached 300 million US dollars; according to the United States insurance Association statistics: property and disaster insurance fraud each year caused the loss of 2000000000 US dollars; According to the FBI released: In 1989, more than a fifth of the FBI detectives mainly responsible for white-collar crime, they involved 4000 Allegations and about 1.5 billion potential economic losses have been avoided.