Financial crime

The reason on the financial crime in our country at present

我国当前金融犯罪的形成原因

Analysis on the Characteristics and Countermeasures of Financial Crime

当前金融犯罪的主要特点与对策分析

The Characteristics and Precautionary Measures of the Financial Crime in China

我国金融犯罪的特征及其防范措施

Financial Crime Internationalization Tendency in China and its Countermeasures

我国金融犯罪国际化趋势及其对策

Concept of Financial Crime and Its Forming Feature

论金融犯罪的概念及构成特征

In these kinds of financial crime , Loan Fraud is a common one .

其中，贷款诈骗罪就是这些金融犯罪中比较多发的一种。

Analysis on Legislation of Financial Crime : From the Perspective of Criminal Law Amendment

金融犯罪立法问题论析&以《刑法修正案》为研究视角

Four , helping to reduce financial crime .

第四是协助减少金融犯罪。

On the Consummation of the Financial Crime in China

金融犯罪罪名的完善研究

Our country shall firstly cancel the death penalty in the financial crime field .

我国亦应顺应这一国际趋势，并可以在经济犯罪领域率先废除死刑为突破口。

The Causes and Countermeasures of Financial Crime

金融犯罪的原因及对策

On the Countermeasures of Financial Crime

金融犯罪对策刍论

On Criminal Legislative Policy of Financial Crime

论我国金融犯罪的刑事立法政策&以刑法修正案为视角

The property of the municipal financial crime and the precautions against this crime

城市金融犯罪的特征及预防城市犯罪预防与防卫空间理念

The main reasons for the emergence of network financial crime are inadequate financial regulation laws and legal control .

网络金融犯罪产生的主要原因是金融监管不严和法律控制不力。

On firmly Believing and Principle of Punishment of List of Crimes in Financial Crime

金融犯罪之罪数认定及其处罚原则刍议

Financial crime has its own characteristics , and we should take effective measures to control economic crime and protect financial order .

金融犯罪具有其自身的特点，应当采取有效的对策遏制金融犯罪，维护金融秩序。

He was convicted twice before a financial crime which many observers see were political motivated cases .

他曾两次被判经济犯罪，许多观察员认为这种判罚带有政治动机。

Therefore , it is an important subject that we face to study and solve earlier the problem of financial crime internationalization .

为此，及早研究和解决金融犯罪的国际化是我们将面临的一个重要课题。

In 2014 , the focus of many cyber attacks was stolen credit cards and financial crime .

在2014年，许多网络攻击的目标都是盗窃信用卡，进行金融犯罪。

Scandal ! Financial Crime , Chicanery and Corruption that Rocked America .

“丑闻！金融犯罪，诡计和震惊美国的腐败”展览。

The term of market economy belongs to the scope of the relations of production , and financial crime is a product of economic development .

市场经济术语是生产关系的范畴，金融犯罪是经济发展的产物。

In recent years , Liaoning 's economic progress has been made , while the ensuing financial crime is also showing a high trend .

近年来，辽宁地区经济取得长足发展，随之而来的各种金融犯罪也呈现出高发态势，其中，假币犯罪活动日益猖獗，危害严重。

However , the weak market supervision , the internal defects of control and other various reasons makes the financial crime become increasingly rampant .

但伴随而来的是因金融市场监管不力，内部控制疏漏以及其它各种原因所引发的金融犯罪活动也日趋猖獗。

Only in this way can they attack financial crime more forcefully and safeguard the stability and prosperity of socialist market economy .

只有这样，才能更加有力地打击经济犯罪，维护社会主义市场经济的稳定和繁荣。

This text thinks that our country 's financial crime can be divided into the outside subject reason and the subject reason mainly at present .

本文认为我国当前金融犯罪的形成原因主要分为主体原因和主体外原因。

The core content of this paper is try to demonstrate the scientific reason and rationality for the law benefits theory as a financial crime object .

本文的核心内容论证法益说作为金融犯罪客体的科学性和合理性。

Along with private lending is more active than ever , associated with financial crime , especially financial fraud and crime-prone .

伴随着民间借贷的空前活跃，与其相关的金融犯罪时有发生，尤其是集资诈骗犯罪频发。

Regulations to combat financial crime have become a roadblock to the adoption of new mobile money transfer technologies for cross-border remittances .

为打击金融犯罪而采取的监管措施，对跨境汇款采用新的移动汇款技术造成了障碍。

Their work focuses on three main types of financial crime : money laundering ; fraud , and criminal market misconduct such as insider dealing .

他们的注意力集中在3个方面：洗钱，诈骗，还有像知情者交易这种违法的市场行为。