金融系统资金高度集中,调拨、信贷、周转频繁,极易成为犯罪分子的作案目标。当前,由于受社会大环境的影响,新进职员的增多,再加上教育防范管理的时有不适应,金融系统职工内部犯罪呈逐年增多趋势,且案值越来越大。因此,加强对内部职工犯罪的防范管理十分迫切。要预防内部职工犯罪,也应切实采用多种手段,实行综合治理。 High concentration of financial system funds, transfer, credit, frequent turnover, can easily become criminals committing the crime. At present, due to the impact of the social environment, the increase of new staff and the incommensurability of education prevention and control, the internal crime of financial system staff has been increasing year by year, and the case value is getting bigger and bigger. Therefore, it is urgent to strengthen the prevention and management of crimes against internal staff. To prevent crimes committed by internal staff, various means should also be practically adopted to implement comprehensive governance.