| 论金融诈骗罪及预防与对策 |
| |
| 引用本文： | 赵红波,罗志昌.论金融诈骗罪及预防与对策[J].云南警官学院学报,2006(2):79-81. |
| |
| 作者姓名： | 赵红波 罗志昌 |
| |
| 作者单位： | 1. 云南财经大学高职学院,云南·昆明,650101
2. 云南德和政律师事务所,云南·昆明,650021 |
| |
| 摘 要： | 我国当前正处于从社会主义计划经济体制向社会主义市场经济体制转变的关键时期,在体制转轨过程中,国内金融市场一度出现了混乱和无序,金融违法、违规现象频发,金融诈骗罪突出,严重扰乱了我国的金融秩序,阻碍了国民经济的正常发展。因此,必须重视金融诈骗罪的预防,即:宏观预防与对策;微观预防与对策;特殊预防与对策。
|
| 关 键 词： | 金融诈骗罪 特征与种类 预防与对策 |
| 文章编号： | 1672-6057(2006)02-0079-03 |
| 修稿时间： | 2006年4月16日 |
On Prevention and Countermeasures of Crimes of Financial Fraud |
| |
| ZHAO Hong-bo,LUO Zhi-chang.On Prevention and Countermeasures of Crimes of Financial Fraud[J].Journal of Yuannan Police Officer Academy,2006(2):79-81. |
| |
| Authors: | ZHAO Hong-bo LUO Zhi-chang |
| |
| Abstract: | China is in a crucial stage when socialist planned economy system is replaced by market economy one.In the process of reform,some disorder and even illicit and criminal cases occur in national financial market.crimes of Fraud against banking notes take place frequently.These crimes disturb the order of finance in China and create great obstacles for the development of national economy.Therefore,it is urgent to highlight the prevention of the crimes.The preventive countermeasures consist of macro,micro and special prevention and measures. |
| |
| Keywords: | Crimes of Financial Fraud characteristics and classification prevention and measures |
| 本文献已被 CNKI 维普 万方数据 等数据库收录！ |
