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随着经济建设的快速发展,改革开放的不断深入,经济活动空前活跃。与此同时,一些违法犯罪分子利用经济往来扩大和流通环节增多,国家规范社会主义市场经济的法律制度尚未完备之机,大肆进行金融诈骗犯罪活动,严重干扰和破坏金融正常秩序,给国家和公民造成巨大经济损失。金融是国家资金高度集中的领域,是经济建设和流通活动的中心枢纽,金融诈骗犯罪案件大幅度上升,已成为经济建设和改革开放危害最严重的犯罪问题之一。
With the rapid economic development and the deepening of reform and opening up, the economic activities have been unprecedentedly active. At the same time, some law-breaking criminals have expanded the use of economic exchanges and increased circulation links. The legal system for regulating the socialist market economy has yet to be fully completed. The criminal activities of financial fraud are wantonly carried out, which seriously interfere with and undermine the normal financial order and give the country and citizens Cause huge economic losses. As a central hub for economic construction and circulation activities, the financial fraud case has risen sharply and has become one of the most devastating crimes in economic construction and reform and opening up.