| 防范金融犯罪问题研究 |
| |
| 引用本文： | 李敏. 防范金融犯罪问题研究[J]. 学术探索, 2005, 0(4): 74-78 |
| |
| 作者姓名： | 李敏 |
| |
| 作者单位： | 云南财贸学院,财政金融学院,云南,昆明,650221 |
| |
| 摘 要： | 随着我国市场化改革改革和金融改革的深化,金融犯罪成为金融领域最大的风险之一,本文从研究金融犯罪的特点、发展趋势、分析其成因出发,在此基础上借鉴发达国家防范金融犯罪的制度安排和技术手段,探讨我国防范金融犯罪的路径,以期对当前发案率极高的金融犯罪的防范和抑制有所作为。
|
| 关 键 词： | 金融犯罪 立法 监管 特点 趋势 |
| 文章编号： | 1006-723X(2005)04-0074-05 |
| 修稿时间： | 2005-06-03 |
A Research in Taking Precautions against Financial Crimes |
| |
| LI Min. A Research in Taking Precautions against Financial Crimes[J]. Academic Research, 2005, 0(4): 74-78 |
| |
| Authors: | LI Min |
| |
| Abstract: | With the deepening of market and finance reforms,the finance crime is becoming one of the biggest risks in finance field.From the point of the characteristics of finance crime and its trends,by analyzing its cause in economy and society,and from system arrangements and technique measures,the ways in preventing from finance crime are discussed,with hopes the concerned to take precautions against increasing finance crimes and get a better control of them. |
| |
| Keywords: | financial crimes legislation control trends |
| 本文献已被 CNKI 万方数据 等数据库收录！ |
|
