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国际化背景下金融犯罪趋势与防范研究
引用本文:金永红 慈向阳. 国际化背景下金融犯罪趋势与防范研究[J]. 经济经纬, 2007, 0(2): 151-153
作者姓名:金永红 慈向阳
作者单位:华东理工大学商学院 上海200237(金永红),上海电力学院 上海200090(慈向阳)
基金项目:2006年度国家社会科学基金项目(06CJY006)
摘    要:经济全球化发展到后来必然是金融的全球化,随之而来的则是金融犯罪的全球化趋势。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。作者论述了金融犯罪国际化的特征,分析了我国金融犯罪国际化的一些主要趋势,在此基础上,提出了防范和打击金融犯罪国际化的对策建议。

关 键 词:国际化  金融犯罪  趋势
文章编号:1006-1096(2007)02-0151-03
收稿时间:2007-01-15
修稿时间:2007-01-15

Research of the Trend and Prevention of Finance Crime in the Background of Internationalization
JIN Yong - hong , CI Xiang - yang. Research of the Trend and Prevention of Finance Crime in the Background of Internationalization[J]. Economic Survey, 2007, 0(2): 151-153
Authors:JIN Yong - hong    CI Xiang - yang
Affiliation:1. School of Basiness, East China University of Science and Technology, Shanghai 200237, China; 2. Shanghai University of Electric Power, Shanghai 200090, China
Abstract:The development of economic internationalization is sure to lead to financial internationalization,which brings about the trend of financial crime internationalization.Therefore,it is an important subject that we face to study and solve earlier the problem of financial crime internationalization.The author dissertates the characteristics of financial crime internationalization,analyzes the main trends of financial crime internationalization in our country and on the basis of this puts forward the countermeasures and suggestions for preventing and beating financial crime internationalization.
Keywords:internationalization  financial crime  trend
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