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Criminal perfect financial crime

Author: MengZuo
Tutor: ChenZeXian
School: Graduate School of the Chinese Academy of Social Sciences
Course: Legal
Keywords: Financial Crime Legislation Constitute a crime Penalty costs
CLC: D924.3
Type: Master's thesis
Year: 2011
Downloads: 202
Quote: 0
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Abstract

With China's deepening reform and opening up policy, China's economy has achieved significant results. Economic development of the financial sector is also very fast. However, in recent years, China's financial practitioners also frequently appeared the phenomenon of crime, some of the major cases involving very large to the country and people's property caused huge losses. These financial crimes seriously affected China's financial, insurance, financial and tax system to establish and improve, making China's financial risk is significantly increased, but also the further development of China's economy had a very negative impact, and even some major economic crime also cause harm to social stability, combating financial crime is imperative. The new phenomenon of financial crime to compare in-depth analysis and discussion of the nature of financial crime and manifestations of nature, we can further dig up some control problems, not only in order to more effectively combat a variety of financial science crimes, but also for China's economic and financial orderly and healthy development are of great significance. On the legislative front, our criminal legislation on financial crime does exist some omissions and controversy, for these omissions and controversy, combined with China in recent years the characteristics of a financial crime, and according to the theory of criminology and research methods, this article from criminal law perspective to carry out in-depth analysis and discussion of the views put forward some financial crime, hoping to combat financial crime, maintain financial stability, so that the healthy development of China's economic and financial play a reference role. This article from the following aspects, the first part is an introduction, mainly to ask questions to clarify the research background, purpose and meaning. The second part is the text from three aspects described, including: an overview of financial crime elaborate; against the status quo of China's financial crimes, the new situation and to analyze the causes; criminal justice system for the improvement of the financial analysis, the main analysis of China's financial problems in criminal law, such as the low level of international crime constitutes a more conservative set of sin are not allowed to define quality, crime, improper classification problems and propose recommendations improve our financial criminal law, such as increased crime, expanding sin , turn crime, crime and other aspects of the content. The third part is the conclusion, mainly on the summary of this article discussed and noted the lack of this study and further research directions. Finally, incorporated herein by reference.

Criminal perfect financial crime

Abstract

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