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当前,反贪污贿赂工作的重点之一是惩处经济管理部门工作人员犯罪案件,而金融系统是我国社会主义经济管理体系的重要组成部分。随着改革的深化和市场经济的高速发展,社会对资金的需求不断增长,供需矛盾日趋突出,这样金融系统就成了人们关注的“热点”。在这种形势下,金融系统中一些掌管“钱权”的工作人员存在着利用职务之便和内部制约机制薄弱等条件,变公有为私有,搞权钱交易、以权谋私违法犯罪问题。从长春市朝阳区人民检察院反贪局1994年以来查处的犯罪案件看,当前金融犯罪呈如下几个特点:1.犯罪案件中,受贿案多。受贿是一种利用职务及权力的犯罪。以“钱权”交易为其表现形式。近年来市场经济发展中出现的货币流通渠道扩大,社会对资金的需求不断增长,国家紧缩银根等诸多的因素和变化,为金融系统中一些具有批贷权或拆借企业资金权的不法分子进行“权钱”交易的犯罪活动带来种种机会和便利。从我们调查的情况看,受贿案占总数的50%,而且均是贷款中受贿。
At present, one of the focuses of anti-corruption and bribery work is to punish crimes committed by staff of economic management departments. The financial system is an important part of China’s socialist economic management system. With the deepening of reform and the rapid development of market economy, the demand for funds by society has been constantly increasing, and the contradiction between supply and demand has become increasingly prominent. As a result, the financial system has become the hot spot where people are concerned. Under such circumstances, some staff in charge of the “money right” in the financial system have the conditions of using their positions and the weak internal control mechanism, changing public ownership into private ownership, engaging in the trading of power and making illegal use of their power for personal gains and losses. From the criminal cases investigated and dealt with by the Anti-Corruption Bureau of Chaoyang District People’s Procuratorate since 1994, the current financial crimes are characterized as follows: 1. In criminal cases, there are many cases of bribery. Bribery is a crime that uses office and power. To “money right ” transaction as its manifestation. In recent years, there have been many problems in the development of the market economy, such as the expansion of the circulation of money, the increasing demand for funds from the society, the tightening of the monetary policy of the state, and other changes and changes in the monetary system for some criminals who have the right to grant loans or lent their funds in the financial system. The criminal activities of “money” trading bring various opportunities and conveniences. Judging from our investigation, bribery accounts for 50% of the total, and all are bribes in loans.