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随着我国经济体制改革的深入发展,建立适合我国国情的金融领域犯罪防控体系的重要性日益明显,金融领域的犯罪破坏金融秩序,威胁我国金融安全,危害性极大,必须认真分析金融领域犯罪原因,从强化司法控制、联合预警机制、加强监管信息网络和金融机构内控机制建设等环节构建金融领域犯罪的防控体系。
With the deepening of economic reform in our country, the importance of establishing a crime prevention and control system in the financial field that is suitable for the national conditions of our country is increasingly evident. Crimes in the financial field destroy the financial order and threaten our financial security. Therefore, we must carefully analyze the financial sector The reasons for the crime are to build a prevention and control system for crimes in the financial field from the aspects of strengthening judicial control, joint early warning mechanism, strengthening the supervision information network and the internal control mechanism of financial institutions.