我国金融犯罪国际化趋势及其对策

Financial Crime Internationalization Tendency in China and its Countermeasures

我国加入世贸组织后,金融业融入全球化的浪潮中。与此相对应,金融风险加大,金融犯罪激增。金融犯罪的产生发展历程演绎着金融犯罪受金融业发展左右的客观规律。因此,在金融全球化的今天,我国金融犯罪也呈现出国际化趋势。我们应从金融犯罪国际化趋势中寻求控制预防其发展的对策。

After China＇ s entry of WTO, China＇ s financial industry has merged into the waves of globalization. Correspondingly, financial risks have been enlarged, and financial Crimes have abruptly increased. The evolution of financial crime deduces the objective principle that financial crime is determined by the development of finance industry. Therefore, today with a financial globalization, China＇ s financial crime has also taken on a tendency of internationalization. Countermeasures should be taken in the tendency of financial globalization seeking to control and prevent its development.