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随着我国改革开放的发展和社会主义市场经济的建立,严重经济犯罪已成为威胁国家社会主义现代化建设和国家安全的主要犯罪形式,而金融领域的犯罪在整个经济犯罪中占有相当大的比重,因此保卫国家金融安全是保卫国家经济安全的关键环节。 一、金融风险与金融犯罪的挑战 作为国民经济重要领域的金融活动和金融部门,目前在世界各国都无一例外地时刻面临着金融风险与犯罪侵害的威胁。近年发生的英国巴林银行,日本大和银行与山一证券的倒闭,1997年先后发生的墨西哥、泰国金融危机,进而引发的日本、韩国、印尼等东南亚地
With the development of China’s reform and opening up and the establishment of a socialist market economy, serious economic crimes have become the major form of crime threatening the country’s socialist modernization and national security. However, crimes in the financial field occupy a large proportion of the total economic crime, Therefore, defending the country’s financial security is a key link in defending the country’s economic security. I. Challenges of Financial Risks and Financial Crimes As the financial activities and financial sectors in the important areas of the national economy, no country in the world is constantly facing the threat of financial risks and crimes. In recent years, the United Kingdom Bahrain Bank, Japan’s Daiwa Bank and the collapse of Yamaichi Securities in 1997, Mexico and Thailand have occurred after the financial crisis, which led to Japan, South Korea, Indonesia and other Southeast Asia