analysis of financial crime classification based on the pros and cons（金融犯罪分类的基础上,分析利弊）.docVIP

Analysis of financial crime classification based on the pros and cons Abstract the criminal law of the financial crimes provisions in the destruction of the sins of the financial management order and V of the Financial Fraud in the third chapter of the fourth quarter, a separate section of the Financial Fraud controversial in theory and practice. Such classification to break our criminal law on the classification system based on the object of the crime divided by the standard, resulting in confusion of the classification criteria of the counts of criminal law from the perspective of improving the criminal legislation, financial fraud can fall into the sin of the Financial Order. Paper Keywords Financial Crime Financial Fraud criminal law classification classification criteria separate section With the establishment and continuous improvement of China’s socialist market economy, closely related to the market economy, new types of crime appear a series of new types of crime occurred in the financial sector, it is to the administrative commit more into the criminal law perspective. financial crime occurred in the field of financial services activities, in violation of the laws and regulations of the financial management and the relevant provisions endanger national currency, banking, credit, bills, foreign exchange, insurance, securities, futures and other financial management system, the Financial Order, the plot serious, shall be investigated for criminal liability in accordance with the provisions of the criminal law should be subject to criminal punishment in financial crime is a class of offenses, the violation of the object are the order of the national management of the financial sector of China’s criminal law for this type of crime offenses classified in Chapter “the crime of destruction of the socialist market economic order” in order to distinguish the phase difference of the crime of fraud occurred in the field of financial fraud and the traditional