金融犯罪扫描

• 作 者: 崔砺金 高增双
• 出 处: 记者观察
• 发表日期: 2003年06期
• 关键词: 金融犯罪 犯罪分子 挪用公款 金融诈骗 携款潜逃 信用社资金 作案手段 银行员工 内外勾结 诈骗案

随着金融体制改革的深入,新旧金融体制交替,管理漏洞开始显露。记者在采访中发现,近年来,破坏金融秩序和金融诈骗等犯罪日趋猖獗,不仅成为银行资产流失的“黑洞”,也阻碍了金融事业的发展。内外勾结,联手作案,“家贼难防”成为金融犯罪的显著特征浙江省高级人民法院刑二庭庭长?

With the deepening of the reform of the financial system and the alternation of the old and new financial systems, management loopholes began to emerge. In an interview, the reporter found that in recent years, the crimes of sabotaging the financial order and financial fraud have become increasingly rampant. They have not only become “black holes” in the loss of bank assets, but have also hindered the development of financial services. Collusion between inside and outside, joint crime, “Thieves difficult to prevent” a prominent feature of financial crime Zhejiang Higher People’s Court Penalty Court President?