大数据背景下互联网金融犯罪安全防范思路及对策

Concepts and Countermeasures of Internet Financial Crime Security under the Background of Big Data

在大数据背景下,通过互联网金融犯罪特点、成因及犯罪类型,分析了互联网金融犯罪治理打击的基本思路,提出互联网金融犯罪防范打击对策:健全金融互联网金融法律框架体系,完善互联网金融监管协调机制,加强互联网金融犯罪案件情报信息研判,加强打防管控一体化建设,社会联动,加强行业自律,完善互联网金融企业征信体系建设,强化风险预警和管控力度。

In the era of big data,this paper analyzed the basic concept of investigating Internet financial crime and suggested countermeasures and prevention strategies for this crime type.In particular,it is necessary to improve the framework of financial crime and Internet finance,improve the supervision and coordination mechanism of Internet finance,strengthen the research and judgment of intelligence and information on Internet financial crimes,strengthen the integration of crime fighting,prevention and control,enhance social interaction,improve the credit investigation system of Internet financial enterprises,and strengthen risk early warning and control.