摘要
地下金融是潜伏在繁荣经济活动中的一股暗流,尽管对某些地区经济发展有一定程度的积极作用,但其中蕴含巨大的经济犯罪风险。地下金融潜在着经济犯罪风险,应从调整金融体制、加重对此类犯罪的打击和加强金融监控三个层面防范地下金融经济犯罪的风险。
Underground finance is an undercurrent behind the prosperous economic activities. Although it plays a positive role in the economic development of certain regions, underground finance has great implicit potential for economic crimes. In accordance with the causes of economic crimes in underground finance, the financial system reform needs to be accelerated in order to better meet the demands of the public and control the rates of economic crimes caused by underground finance. Strictly combat various kinds of economic crimes, strengthen the supervision and control of risks and costs caused by underground financial crimes and timely prevent economic crimes.
出处
《政法学刊》
2008年第6期75-78,共4页
Journal of Political Science and Law
