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近年来,银行经济案件不断发生,经济犯罪活动范围之广,数额之巨大,手段之恶劣,影响之严重,为建国以来所罕见。我省工商银行1984年成立,从1985至1990年六年中,全省系统立案经济案件共146宗,作案人员167人,涉及金额人民币1821.9万元,港币22.9万元,其中万元以上案件79宗,百万元以上特大案件5宗。经济犯罪表现形式以索贿受贿,贪污公款,盗用银企资金为主,具有明显的行业特点。银行是经营货币的特殊企业,现金和帐款被视为作案的主要目
In recent years, bank economic cases have taken place continuously. The scope of economic crimes has been huge, the amount of which is huge, the means are harsh, the impact is so serious that it is rare since the founding of the People’s Republic. Industrial and Commercial Bank of China was established in 1984, from 1985 to 1990 six years, the province’s system of economic cases a total of 146 cases, 167 people involved in the crime, the amount of 18.219 million yuan, Hong Kong dollars 229,000 yuan, of which more than million cases 79 Cases, million cases in more than 5 cases. The manifestations of economic crime are bribing and accepting bribes, embezzlement of public funds and embezzling bank-bank funds, which have obvious characteristics of the industry. Banks are special businesses that operate in currencies and cash and accounts are considered as the primary cause of committing crimes