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近年以来,银行业诈骗、盗窃、抢劫案件(以下简称银行“三类”案件)呈“五下降、三提高”的好趋势。但是,银行是货币集散之地,历来是社会上不法分子侵害的主要目标。不法分子诡计多端,作案手法繁多,且向智能化发展,不断研究和寻求作案成功的可能性,对银行安全构成严重威胁,我们面临的形势仍然十分严峻,安全防范工作任重道远。为此,通过分析当前银行安全保卫工作中的薄弱环节,归纳近年来银行“三类”案件的特点,揭示银行“三类”案件产生的原因并提出相应的对策。
In recent years, banking fraud, theft and robbery cases (hereinafter referred to as “banks” and “three types of cases”) have shown a good trend of “five declines and three increases”. However, banks are the places where money is collected and distributed and have always been the main target of criminals in society. The misdeeds of criminals, the numerous ways of committing crimes, the development of intelligence, continuous research and the possibility of seeking success in crimes have posed a serious threat to the security of banks. The situation we are facing is still grim and there is still a long way to go to safeguarding security. Therefore, by analyzing the current weaknesses in bank security work, this paper summarizes the characteristics of bank “three types of ” cases in recent years, and reveals the causes of bank “three types of ” cases and puts forward corresponding countermeasures.