For faster navigation, this Iframe is preloading the Wikiwand page for 金融犯罪.

金融犯罪

金融犯罪又称经济犯罪，是指发生在金融和经济领域并违反金融和经济管理法规的犯罪行为[1]。这些行为有诈骗、医疗欺诈、内线交易、保险欺诈、偷窃、信任骗局、逃税、贿赂、侵吞、身份盗窃、洗钱以及伪造文书和生产假币和冒牌货。金融犯罪可能由个人、法人团体或黑社会集团实施。受害者可能包括个人、公司、政府和整个经济体。

参考文献

  1. ^ 《金融法律法规》张炳辉主编；徐丽副主编 北京：中国金融出版社 2018 第282页. 
{{bottomLinkPreText}} {{bottomLinkText}}
This page is based on a Wikipedia article written by contributors (read/edit).
Text is available under the CC BY-SA 4.0 license; additional terms may apply.
Images, videos and audio are available under their respective licenses.
Cover photo is available under {{::mainImage.info.license.name || 'Unknown'}} license. Cover photo is available under {{::mainImage.info.license.name || 'Unknown'}} license. Credit: (see original file).
金融犯罪
Listen to this article

This browser is not supported by Wikiwand :(
Wikiwand requires a browser with modern capabilities in order to provide you with the best reading experience.
Please download and use one of the following browsers:

✕
This article was just edited, click to reload
This article has been deleted on Wikipedia (Why?)

Back to homepage

Please click Add in the dialog above
Please click Allow in the top-left corner,
then click Install Now in the dialog
Please click Open in the download dialog,
then click Install
Please click the "Downloads" icon in the Safari toolbar, open the first download in the list,
then click Install
{{::$root.activation.text}}

Install Wikiwand

Install on Chrome Install on Firefox
Don't forget to rate us

Tell your friends about Wikiwand!

Gmail Facebook Twitter Link

Enjoying Wikiwand?

Tell your friends and spread the love:
Share on Gmail Share on Facebook Share on Twitter Share on Buffer

Our magic isn't perfect

You can help our automatic cover photo selection by reporting an unsuitable photo.

This photo is visually disturbing This photo is not a good choice

Thank you for helping!


Your input will affect cover photo selection, along with input from other users.

X

Get ready for Wikiwand 2.0 🎉! the new version arrives on September 1st! Don't want to wait?