试论在市场经济条件下对金融诈骗的防范

金融诈骗是犯罪嫌疑人为了骗取财产或银行信用而恶意利用来自被害人自身的特点 ,通过虚构事实 ,掩盖真相的各种手段 ,使金融机构或开户单位、个人陷于错误认识 ,自动向其交付财产或提供银行信用证的行为。近几年来 ,随着我国市场经济的全面建立 ,金融诈骗活动大有愈演愈烈之势 ,成为了影响社会安定 ,破坏正常经济秩序的最严重犯罪活动之一。因此 ,必须在严厉打击的基础上 ,认真抓好两个层次的防范工作。     

顶空气相色谱法测定生物组织中的一氧化碳

本文主要研究用顼空气相色谱法测定生物检材中的一氧化碳。分析一个样品只需三分钟即可完成。本法不但适用于血样检材,而且适用于生物组织,甚至腐败生物检材,对于血液样品的最小检测量为50μl,变异系数为0.023。本文研究的方法已成功地应用于法庭科学一氧化碳中毒案件的检验。并描述了贮存的方法。     

哥本哈根谈判进程和中美碳外交的发展

巴厘路线图出台后,全球气候变化谈判格局酝酿着深刻变化。进程将尽的哥本哈根谈判也面临大国关系复杂交错的分化与组合。其间中美经由碳外交建立起来的双边协调和互动关系,促使美国试图争取掌握应对气候变化国际谈判格局的主动权,亦促使中国试图继续赢得应对气候变化的国际均势。我们必须对中美共治的幻象有清醒的认识,警惕美国在气候变化问题上绑架中国。全球气候变化谈判格局不可能适用中美共治的模式,而会通过大国之间的合作,促进多边协调的框架机制完善发展。     

Governing development: neoliberalism,microcredit, and rational economic woman

This paper addresses the emergence of microcredit programmes as a preferred strategy for poverty alleviation world-wide. Taking the paradigmatic case of Nepal, it engages a genealogical approach to trace how Nepalese planners' enduring concerns about rural development intersect in surprising (and gendered) ways with donors' present focus on deepening financial markets. In the resulting microcredit model, the onus for rural lending is devolved from commercial banks to subsidized 'rural development banks' and women borrowers become the target of an aggressive 'selfhelp' approach to development. As a governmental strategy, microcredit thus constitutes social citizenship and women's needs in a manner consistent with neoliberalism. Drawing on ethnographic research, the paper also considers the progressive and regressive possibilities in the articulation of such constructed subjectivities with local cultural ideologies and social processes. Such an investigation can in turn provide a foundation for articulating a more normative agenda for development studies – grounded in the perspectives of those in subordinate social locations.     

Capitalism,Markets and Politics

The term ‘capitalism’ is no longer a relevant way in which to describe or to understand a modern economy. Ownership of capital is not the source of economic power that it once was. Business leaders of today do not own the factories and the machines, nor do they need to. Let us consider instead, markets. Not the markets for financial products that we see depicted on rows of flickering screens in Canary Wharf, but real markets. Market economies have proved to be chaotic, and imperfect and yet they are the most successful way we know to allocate goods and services. Through a process of experimentation, much failure and some success they evolve. Their development is necessarily uncertain, but that is also their greatest strength.     

'It's the romance,not the finance,that makes the business worth pursuing': disclosing a new market culture

This paper argues that the new economy was a rhetorical fabrication, which, through the ability of stakeholders like the cultural circuit of capital, was able to define what the facts consisted of and to train up bodies that bent to those facts. This fabrication could therefore produce regularities in the world. In the first instance, the chief beneficiary was the financial sector, which was able to use the new economy rhetoric to engineer a financial bubble. But, even after the inevitable financial crash, the new economy has left a legacy which should not be scoffed at.     

Deconstructing myth: low-carbon sustainability

Informed by a semiotics that directs attention to the context of the message, this paper contributes to work on the meanings of terms such as “low-carbon”, “green”, and “sustainability”. Interview-based evidence and printed material are used to assess the interest of hundreds of financial institutions in data on carbon emissions levels and environmental projects. The collection of such data is where for most interviewees its usefulness stopped. Such is typical of myth. By collecting carbon data, financial institutions can connote they are doing something about addressing the risks posed by global warming, without actually describing what it is they are doing.     

US war on terror EU SWIFT(ly) signs blank cheque on EU data

The EU and the United States signed the Terrorist Finance Tracking Program (also known as SWIFT Agreement) agreement giving the US authorities access to bulk data containing the millions of records in the EU to enable the US authorities to trace financial transactions related to suspected terrorist activity (or to put it bluntly, against US interest). The SWIFT Agreement added some data protection safeguards, but the United States has been found to circumvent the agreement with the aid of the Europol. The EU Commission and the Europol have classified all documents concerning the SWIFT Agreement as secret. EU citizens confront a dark future where unelected EU bureaucrats continue to betray the trust of the people handing out bulk data to “counter terrorism” but at the same time undermining cherished values and violating human right standards and principles.     

中国地方财政稳定机制研究

传统财政理论认为,中央政府是稳定政策唯一合适的承担者,然而,Gramlich得出地方政府的财政政策至少在短期内是有效的结论,并提倡地方政府实施稳定的财政政策。本文利用1995—2008年中国30个省、市、自治区(西藏除外)的财政收支面板数据和GDP面板数据,运用固定效应模型和Prais-Winsten PCSE方法实证分析了地方财政收支行为与宏观经济波动的关系,得出在宏观经济处于繁荣阶段时,地方财政收支违反了"逆周期"操作规则,是"顺周期"的结论。认为,地方政府职能转变不到位,财政纪律松弛,财政约束缺失,以及《预算法》的缺陷是导致"顺周期"的原因。为此,本文最后提出了通过建立地方财政预算稳定基金和中期预算制度,修订预算法等相关措施来构建中国地方财政稳定机制的设想。     

关于《财政与金融教程》的教学思考

在财政与金融课程的教学中,要兼顾财政与金融二者的基本知识和基本理论,领会教学目的要求,把握教材结构体系;要根据教材的重点,运用科学的方法,做到理论联系实际,结合成人教育的特点尝试案例教学,学以致用.