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近年来,金融系统内部发生的经济犯罪案件呈上升趋势,既有个人作案,也有团伙作案,即有内部人员单独作案,也有内外勾结作案。尽管每起案件的发案时间、地点、具体部门及作案手段、情节各有不同,但对金融系统经济犯罪案件产生的原因、特点进行简要剖析和探讨,对加强金融系统“三防一保”工作不无裨益。 一、金融犯罪案件产生的原因 1、金融系统一些单位领导干部把业务工作看作是“硬”任务,在抓业务工作时,思路清晰,步骤明确,措施得力,保障充分。把思想政治工作看作是“软”任务,面对抓职工思想教育工作思路模糊,措施不力,保障无着,有的甚至视思想政治工作
In recent years, the number of economic crime cases that have taken place within the financial system has been on the rise. Both individual crimes and gangs commit crimes. There are internal officers committing crimes individually and accomplices both inside and outside the country. Although the circumstances, circumstances and circumstances of each crime case are different from each other, the reasons and characteristics of the economic crimes in the financial system are briefly analyzed and discussed. It is necessary to strengthen the “Three Defenses and One Protection” strategy of the financial system, Work is not without benefit. I. Causes of Financial Crimes 1. Leading cadres of some units of the financial system regard their work as a “hard” task. When grasping business work, they have clear ideas, clear steps, effective measures and adequate protection. Think of ideological and political work as a “soft” task. In the face of vague thinking, ineffective measures, lack of protection, and even ideological and political work