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近年来,随着金融体制改革的逐步深化,银行业务的不断发展,金融领域里发生的职务犯罪呈现愈演愈烈的态势。这些犯罪行为手段隐蔽,涉及金额庞大,造成的巨额损失令人触目惊心,严重扰乱了正常的金融秩序。笔者作为一名金融工作者,从当前银行管理现状出发,认真分析了金融领域职务犯罪的特点及原因,就如何加强银行监管,预防金融职务犯罪提出自己的看法和认识。
In recent years, with the gradual deepening of the reform of the financial system and the continuous development of banking business, job-related crimes occurring in the financial field have become increasingly fierce. The concealment of these criminal acts, the huge amount of money involved and the huge loss caused by them are alarming and have seriously disrupted the normal financial order. As a financial worker, starting from the current status of bank management, the author carefully analyzes the characteristics and causes of duty crimes in the financial field and puts forward his own views and understanding on how to strengthen supervision on banks and prevent crime of financial positions.