重庆市金融诈骗的特点及防范措施的选择

On characteristics of Chongqing's financial defraud and selection of safeguard measures

随着社会主义市场经济体制的逐步建立,金融市场应运而生,金融自由化程度不断提高,金融创新步伐逐步加快,新的金融衍生工具不断出现,从而对我国整个经济建设起到了巨大的推动作用。但是,伴随而来的由于金融市场监管不力,内部控制疏漏以及其他各种原因所引发的金融犯罪活动也日益猖獗。应该说,防范金融诈骗的措施有很多,例如刑法本身的完善等,但体制上的完善和制度上的保障是最为根本的。

With the establishing of socialism market economy system, financial market appears, financial liberalization is improved, financial innovation is accelerated, new financial derivative tools are continuously created, as a result, greatly promote the whole economic construction of China. However, financial crimes are more and more popular because of the shortage of supervision of financial market, inner control oversight and other reasons. There are many measures for preventing financial defraud such as completing criminal law and completing system. The regulation is the basic guarantee.