民间金融活动犯罪化:环境因素与孳变机理

Crimes Arising from Nongovernmental Financial Activities: Environmental Factors and Reproductive Mechanism

从金融犯罪谱系中可以分解出民间金融活动孳生的金融犯罪这一亚群体,这类犯罪与来自于金融机构内部的犯罪有不同的特征,与我国的经济、金融环境形成较强的路径依赖关系。从犯罪机理上看,受到信息不对称、投机底线模糊、金融风险传染、不良地域文化侵润等方面的影响。

As a branch of financial crimes, nongovernmental financial crimes are different from internal crimes, because the former arises from the special economic economic and financial environments of China. From the perspective of crime mechanisms, this kind of crime is induced by the asymmetry in information, the fuzziness in speculation, the communication in financial risks and the infiltration in bad regional culture.