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北京市作为全国金融中心之一,近年来金融业发展迅猛,但是,随之而来的是金融犯罪,尤其是金融诈骗犯罪数量和涉案金额不断攀升,严重影响首都金融市场秩序,动辄给被害人造成巨额经济损失,进而影响社会和谐稳定,文章对北京市检察机关近三年办理的金融诈骗案件进行了系统梳理,着重分析了发案原因、特点、存在的问题,并提出对策建议。
As one of the national financial centers, Beijing has developed rapidly in recent years. However, with the ensuing financial crimes, the number of financial fraud crimes and the amount involved have been on the rise, seriously affecting the order of the capital financial market and causing frequent victimization Huge economic loss and further social harmony and stability. The article systematically analyzes the cases of financial fraud handled by prosecutors in Beijing for the last three years, and analyzes the causes, characteristics and existing problems of the crimes and puts forward countermeasures and suggestions.