社会治理路径下我国白领金融犯罪之防控

The Prevention of White-Collar Financial Crimes in China under Social Governance

白领金融犯罪是金融领域内的管理者、高级管理人员、技术人员、业务人员等利用职业便利牟取非法利益,对金融秩序及他人利益造成严重危害的行为。目前,由于刑法自身的局限性以及白领金融犯罪的复杂性、专业性等,我国白领金融犯罪的防控面临困境。综合性的社会治理手段多元、全面,在预防白领金融犯罪时有着明显的优势,能够有效控制犯罪的滋生。从社会治理的角度有助于探寻白领金融犯罪的多元防控路径及具体防控对策。

White-collar financial crimes are illegal behaviors committed in the financial sectors by executives,managers,technicians or other agencies of financial markets to seek illegal benefits by taking advantage of their positions,which pose serious harm to the financial order and the interests of other persons.At present,due to the limitations and the unique features of white-collar financial crimes which often involve complexity and professionals,Chinese criminal law is faced with many difficulties in the prevention and control of white-collar financial crimes.Since comprehensive social governance boasts multiple and all-round means,it has a clear advantage in the prevention of white-collar financial crimes while effectively containing the breeding of them.In view of this,the perspective of social governance is adopted to explore multiple approaches to the prevention and control white-collar crimes and relevant preventive measures are proposed.