论当前金融犯罪的发展趋势及其防治对策

随着金融行业的发展,金融自由化程度的提高,以及金融创新步伐的加快,新的金融衍生工具不断出现,金融业出现了空前的繁荣。但伴随而来的是因金融市场监管不力,内部控制疏漏以及其它各种原因所引发的金融犯罪活动也日趋猖獗。因此,研究这类犯罪的特点及其侦防对策,以更好地为打击这类犯罪提供参考,实为必要。

On Developing Trend of Current Financial Crime and the Countermeasures

With the development of the financial industry, and with the quick innovation of finance, the new financial derivatives have appeared widely, which directly result in the prosperity of finance. However, the weak market supervision, the internal defects of control and other various reasons makes the financial crime become increasingly rampant. Therefore, it is necessary to take a research on this kind of crime, and tries to bring references to combat such crime.