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随着信息时代发展的不断加速,金融犯罪案件的手段也是层出不穷。不法分子为了获取其不正当的利益,不断利用金融体制调整和金融政策变革的漏洞,导致金融犯罪案件频发,不断扰乱着金融行业的秩序并且危及国家人民的财产安全。本文旨在通过对金融犯罪案件的特点进行分析,找出相应的防范对策,以期提高社会大众的自我防范意识,减少金融犯罪案件的发生。
With the continuous acceleration of the development of the information age, financial crime cases are also emerging in an endless stream. In order to gain their improper benefits, unscrupulous criminals continue to make use of the loopholes in the adjustment of financial system and changes in financial policies. As a result, the number of financial crime cases is constantly increasing, continuously disturbing the order of the financial industry and endangering the property safety of the people in the country. The purpose of this paper is to analyze the characteristics of financial crime cases and find corresponding countermeasures so as to raise the public awareness of self-protection and reduce the incidence of financial crimes.