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当前我国金融犯罪呈现出一些新的特点,如大要案多,作案手段智能化,内外勾结作案突出等。随着我国经济发展及金融改革的深入,金融犯罪的发展也将出现新的变化如:手段更加专业化,后果严重化,犯罪区域国际化等。为有效预防金融犯罪,必须加强金融监管,建立金融犯罪的预警机制,加强国际合作,完善金融法律法规。
At present, China’s financial crimes have shown some new features, such as more major cases, intelligent means of committing crimes and prominent collusion between inside and outside. With the deepening of China’s economic development and financial reform, new changes will also take place in the development of financial crimes such as more specialized means, serious consequences and the internationalization of criminal areas. In order to effectively prevent financial crimes, we must strengthen financial supervision, establish early warning mechanisms for financial crimes, strengthen international cooperation and improve financial laws and regulations.