金融诈骗犯罪的特点和预防对策

The Traits of Financial Fraud Crime and Prevention of It

金融诈骗犯罪对我国金融体制的危害日趋严重。随着社会的发展和全球经济的一体化 ,金融诈骗犯罪出现了智能化、专业化、国际化等特征。金融诈骗犯罪的预防应着重从行业预防和法律预防入手 ,建立专业的经侦队伍和银行与警方的协作机制 ,强化打击金融犯罪的国际合作。

Financial fraud crime is destroying Chinese financial system more and more seriously. With the development of society and the unification of the global economy, financial fraud crime shows the traits of intellectualization, specialization, and internalization. Preventing financial fraud crime should focus on the financial system itself and the legal system. Measures to be taken are as follows: building a special police branch to track down such crimes, setting up effective cooperation system between police and bank (financial institutions) and enhancing the international cooperation in this field.