| 试论西部地区防范和打击金融诈骗犯罪的问题 |
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| 引用本文： | 江礼华.试论西部地区防范和打击金融诈骗犯罪的问题[J].国家检察官学院学报,2001,9(1):27-31. |
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| 作者姓名： | 江礼华 |
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| 作者单位： | 国家检察官学院,北京,100041 |
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| 摘 要： | 当前我国金融诈骗犯罪的主要特点有(一)犯罪主体多元化;(二)犯罪手段多样化和专业化;(三)内外勾结作案;(四)隐蔽性和复杂性;(五)国际性.西部地区防范和打击此类犯罪应采取相应措施.
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| 关 键 词： | 金融诈骗 金融诈骗犯罪 预防 |
| 文章编号： | 1004-9428(2001)01-0027-05 |
| 修稿时间： | 2000年10月20 |
How to Prevent and Take Strong Measures against Crime of Financial Fraud in the West of China |
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| JIANG Li-hua.How to Prevent and Take Strong Measures against Crime of Financial Fraud in the West of China[J].Journal of National Procurators College,2001,9(1):27-31. |
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| Authors: | JIANG Li-hua |
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| Abstract: | Main characteristics of crimes of financial fraud in China have 1)multi-subject of crime;2)multiplicity and specialization of means of crime;3)crime of internal person colluding with external person;4)concealment and complicacy;5)internationalization.We should adopt some measures against crimes of financial fraud in the west of China. |
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| Keywords: | financial fraud crimes of financial fraud prevention |
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