打击“地下钱庄”与非法金融活动的遏制

Striking "underground bank" and keep within limits of illegal financial activity

在我国金融体系逐步健全、市场经济法制逐步完善的大背景下,非法金融活动却屡禁不止,甚至目前更为盛行、猖獗,是非常值得研究和探讨的现实问题。目前,"地下钱庄"是非法金融活动的主要形式,它们彼此助长、相互渗透。因此,建立、健全打击"地下钱庄"的法律法规体系将有利于有效遏制非法金融活动,同时防范和惩治非法金融活动也将有助于打击"地下钱庄"所从事的非法业务。

With improving of financial system and economic legal system in China, the illicit Financial Activity can not only be banned without end but also become more prevail and rampancy, it deserves studying and discussing the problem. At present, the Underground Banking System is mostly form of Illicit Financial Activity, they foster and infiltrate each other. Wherefore, constituting and improving of the legal system of Combating Underground Banking System will be propitious to keeping within limits of Illicit Financial Activity will also redound to Combating Underground Banking System.