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近几年来,金融部门已成为经济犯罪的多发部位,其工作人员利用职务上的便利进行犯罪的案件在经济犯罪中所占的比重越来越大,他们或内外勾结,或上下串通,大肆进行贪污、挪用公款和收受贿赂等犯罪活动,严重破坏了金融秩序,败坏金融声誉,直接危害经济建设和改革开放。由于银行工作人员犯罪主要发生在经济管理、经济运行和交往过程中,表现出较为明显的行业特点,为了消除这一破坏经济建设健康发展的痼疾,本文试就银行工作人员犯罪特点、原因及对策探讨如下:
In recent years, the financial sector has become a multi-faceted area for economic crimes. The number of criminal cases committed by staff members in their posts is increasing in proportion to economic crimes. Criminal activities such as embezzlement, misappropriation of public funds and accepting bribes have seriously damaged the financial order, corrupted the financial reputation and directly endangered the economic construction and the reform and opening up. As the crimes committed by bank staff mainly happen in the process of economic management, economic operation and communication, the obvious characteristics of the industry are shown. In order to eliminate the chronic illness that undermines the healthy development of economic construction, this paper attempts to analyze the criminal characteristics, causes and countermeasures of bank staff Explore as follows: