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当货币的至高地位被社会承认。人们发挥自己的能■生去获取钱财时,如果没有法律的严密监督,有人就会为了满足物欲,不择手段,以身试法。改革开放以来,金融部门作为社会货币流出入的阀门,资金流动的中介,在国民经济中发挥的作用日益重要。同时,社会犯罪的矛头也更多地指向金融行业。据统计,近年来偷盗、凶杀等刑事犯罪发案率趋于稳定时,金融犯罪的绝对和相对数量却扶摇直上。1994年全国查出的金融犯罪案件数千起,涉及款项上千亿元人民币。总结这些金融犯罪案件,会发现以下特点:
When the supremacy of currency is recognized by society. When people give full play to their ability to earn money, if there is no close supervision of the law, some people will try their best to satisfy material and unscrupulous actions. Since the reform and opening up, the role played by the financial sector as a valve for the flow of social money and an intermediary for capital flows has become increasingly important in the national economy. At the same time, the crimes of social crimes are also directed more at the financial industry. According to statistics, in recent years, the incidence of crimes such as theft and homicide tends to be stable, while the absolute and relative amounts of financial crime have skyrocketed. In 1994, there were thousands of financial crimes detected in the country, involving hundreds of billions of yuan of funds. To sum up these financial crime cases, you will find the following features: