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当前,中国金融安全面临的一个现实威协,就是来自金融领域的贪污贿赂犯罪。其具有以下特点:隐蔽性强;犯罪主体多元化;涉案金额巨大;同金融违规、金融诈骗相伴以及涉外因素多等。其座生的主要原因:转轨时期金融体制不完善;法规不健全;管理不严格以及打击力度不够等。
At present, one of the realistic threats facing China’s financial security is corruption and bribery crimes in the financial field. It has the following characteristics: strong concealment; diversified criminal body; involving a huge amount of money; with financial violations, financial fraud and foreign factors such as more. The main reasons for its birth: the transitional period of the financial system is not perfect; laws and regulations are not perfect; management is not strict and the crackdown is not enough.