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银行是经营风险的特殊行业,除了正常的经营性风险,还会受到金融犯罪的侵害。骗贷和金融诈骗等行为不仅严重威胁银行资产安全,亦对诚实信用的市场经济原则造成严重侵害,甚至成为滋生腐败的温床。防范金融诈骗,既需要国家司法部门对金融犯罪的严厉打击,更需要金融机构完善并严格执行内部制度,不断增强风险管控能力。农发
Banks are a special business risk management, in addition to the normal business risks, but also by financial crimes. Fraudulent lending and financial fraud not only seriously threaten the safety of bank assets, but also seriously infringe on the market economy principles of honesty and credit, and even become a breeding ground for corruption. To guard against financial fraud, it not only requires the national judicial departments to crack down on financial crimes, but also requires financial institutions to improve and strictly enforce the internal system so as to continuously enhance their risk control capabilities. Agricultural development