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随着金融体制的改革和金融市场的开放,危害金融的犯罪活动也日趋猖獗,特别是金融活动中的各种欺诈行为,严重地侵害了资金安全与信用安全。为了有效预防和打击金融活动中的各种欺诈犯罪行为,1997年刑法将金融诈骗罪从传统的诈骗罪中分离出来,作为破坏社会主义市场经济秩序罪中的一节予以单独规定。但是,由于现行立法的诸多问题,刑法并未充分有效地发挥惩治各种金融欺诈犯罪的作用。
With the reform of the financial system and the opening up of financial markets, criminal activities endangering finance have also become increasingly rampant. In particular, various frauds in financial activities have seriously infringed upon capital security and credit safety. In order to effectively prevent and combat all kinds of fraudulent criminal activities in financial activities, the 1997 Criminal Law separates the crime of financial fraud from the traditional crime of fraud and separately stipulates a section in the crime of undermining the socialist market economic order. However, due to many problems of the current legislation, the criminal law does not fully and effectively play the role of punishing all kinds of crimes of financial fraud.