Finance and Financial Crime

Author: Qu Xinjiu
Publisher:
Publish Date: 2003-12-01
Features: This book elaborates in detail on the concepts, constitutions, and legal responsibilities of various specific financial crimes, which serve as the fundamental basis for handling financial crimes in China at present and constitute the main content of this book. The exposition in this book achieves both systematic and comprehensive coverage while highlighting in-depth research on important and challenging issues, rather than providing a superficial treatment of general matters. Subsequently, the book distills and analyzes practical issues existing in China's judicial practice, striving to provide reasonable solutions to these problems. Finally, the book examines and critiques important financial crimes through typical cases and judicial precedents, which facilitates the concrete analysis and grasp of abstract issues. Many crimes stipulated in China's Criminal Law are closely related to relevant specialized fields and are based on the theoretical and knowledge foundations of these fields. However, in real life, due to the specialization of knowledge, people often only master one aspect while neglecting the others, which inevitably hinders a comprehensive and in-depth understanding of the aforementioned crimes. The author of this book breaks through the confines of 'Criminal Law' with their profound legal expertise, systematically and thoroughly introducing the fundamental knowledge of finance, the modern financial structure, general theories of criminology and criminal law. On this basis, each financial crime is explained in detail, including its concept, constitutive characteristics, and criminal penalties, along with the legal provisions related to each offense and an analysis of how these laws are applied. Typical case discussions address challenging issues in judicial practice, helping readers deepen their understanding of the knowledge.