Research on Crime in the Operation of Our Country's Banks

Author: Liu Defa, Editor-in-Chief
Publisher:
Publish Date: 2004-08-19
Features: This book approaches financial crimes from a dynamic perspective, breaking the traditional framework of financial crime structures and not being confined to the hierarchical order of offenses in the criminal division of the law. It targets the interests, capital, and order of banks as the objects of crime, focusing on examining crimes committed by collusion between bank employees or banking personnel, both internally and externally. It analyzes various risks and their characteristics that banks may encounter in their operations, based on the main business activities of banks, in a segmented and business-specific manner. It summarizes ands the regular features of crimes and, in conjunction with criminal law provisions, distinguishes between criminal and non-criminal offenses, as well as between different types of crimes. It systematically proposes countermeasures for banks to prevent crime and for judicial authorities to combat crime. The content of the book ranges from macro to micro, from practical summaries to theoretical elaborations, from individual crime identification to overall analysis, forming a complete and well-focused system with clear viewpoints. The main content includes: the constitution and identification of crimes in seven key aspects of China's banking system and legal affairs—settlement services, fund management, technology management, financial and accounting operations, and comprehensive management. It also covers countermeasures and measures to prevent crimes in banking operations. In terms of writing methodology, it emphasizes the combination of theory and practice, with certain innovations in theory and strong practical applicability. Especially at the end of the book, it selects ten major domestic cases that have been handled, providing detailed introductions to the case circumstances and outcomes, along with legal interpretations and critiques, as a warning to demonstrate the practical value of the research findings. This book holds significant guidance for those engaged in financial businesses to prevent financial risks and crimes, and it serves as a valuable reference for judicial personnel, criminal law theorists, undergraduate and graduate law students, as well as the general public interested in law.