(简体)这是由于全球化的金融市场.pdf

Unit 9 Economic Crimes Criminal Investigation Unit 9 Economic Crime in a Globalizing Society Economic crimes have globalized, the modus operandi of such crimes has become more advanced, and their scale has been increasing. In the last several years, this trend has been accelerated by the quick proliferation of computers, a rapid increase in the number of customers for Internet services and the expansion of a credit-card society. Crimes committed by using the Internet as a tool easily transcend national borders and prevail all over the world by their very nature. This makes the investigation of such Transnational economic crimes more difficult. Thus, as economic crimes in a globalizing society do not stay in one country but prevail across national borders, they present a menace to international society and hamper the sound development of the world economy. Criminal Investigation Unit 9 One of the remarkable characteristics of economic crimes in a globalizing society is that the crimes are well- organized. With globalization, economic crimes are being committed on a larger scale, are more complex, and tend to be committed by well-organized groups. This is one of the factors that makes the prevention and investigation of such crimes tougher. Corporate c