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随着改革的不断深入,我国金融业开始全面走向市场,从而对市场经济发挥着越来越重要的宏观调控作用。金融市场的犯罪也随之愈演愈烈。各种形式的金融诈骗、贩卖假市、外币、非法集资等犯罪层出不穷,金融从业人员贪污、贿赂、挪用罪案屡有发生,特别是利用电脑等高科技手段犯罪以及内外勾结作案等,严重扰乱了金融秩序,危害极大。究其原因,一是市场经济的功利性带来的负面影响;二是规范有序的商业竞争尚未形成;三是市场经济的交换性被扭曲;四是金融行业内部制度松懈,监管欠缺;正是金融立法滞后。对以上问题。必须有针对性地加以解决。
With the continuous deepening of reform, China’s financial industry has begun to move towards the market in an all-round way, playing an increasingly important role in macro-control over the market economy. Crimes in financial markets have also intensified. Various types of crimes such as financial fraud, fake markets, foreign currency and illegal fund-raising have emerged one after another. Corruption, bribery and misappropriation of financial practitioners have occurred frequently. In particular, the use of computers and other high-tech means of crime and collusion between inside and outside have seriously disrupted Financial order, endangering great. The reason is that one is the negative influence brought by the utilitarianism of the market economy; the other is that the normalized and orderly commercial competition has not yet taken shape; the third is that the exchangeability of the market economy is distorted; the fourth is the internal lax system of the financial industry and the lack of supervision; It is lagging behind in financial legislation. The above problem. Must be addressed in a targeted manner.