摘要
有三种与银行有关的金融犯罪 ,它们对银行的危险性程度不同。其中 ,银行内部与外部之间的相互牵连现象 ,是银行风险的主要来源之一。因此 ,强调银行自身的依法经营 ,以平衡银行营运中安全与效益之间的矛盾 ,是保障金融安全的基本途径。
There exist three categories of financial crimes concerned with banks, each of which imposes a different degree of danger to banks. And among them , one of the main sources of bank risks is the mutual incrimination between the interior and exterior of banks. Therefore, the fundamental way to ensure the financial safety is to balance the contradiction between the safety and effect during the process of bank operation by laying emphasis on the legal management themselves
出处
《山东警察学院学报》
2002年第3期23-26,共4页
Journal of Shandong Police College
关键词
金融犯罪
银行
依法经营
financial crimes
banks
legal management