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去年上海金融犯罪案件增近八成--亲稳舆论引导监测室
2013-05-16

  本报记者 官平

Our reporter officer

  上海市检察院8日发布上海首部金融检察白皮书白皮书显示,去年全市检察机关共受理金融犯罪审查逮捕案件849件/1188人,审查起诉案件2490件/3381人,案件数量大幅上升,较2011年增长78.5%。

Shanghai's procuratorate 8 Shanghai first financial white paper.White paper display,Last year the city prosecutors had dealt with 849 cases of financial crime review arrested a / 1188,With 2490 cases of examination and prosecution / 3381,Case number have risen sharply,Up 78.5% from 2011.

  案件数量明显上升主要是受刑事政策和执法力度等因素影响。去年公安机关开展专项打击行动,证监部门加大对证券市场违法违规行为的查处力度,将案件线索移送司法程序,使历年积案和潜藏的金融犯罪得到集中查处。

Case number obviously rise is mainly affected by factors such as the criminal policy and law enforcement.The public security organs to carry out special crackdown last year,Securities regulatory department violation behavior to investigate of the securities market,Clues to the case to the judicial process,Make the financial crime of disturbing backlog and hidden calendar year focus is investigated.

  白皮书显示,去年信用卡诈骗犯罪仍居金融犯罪案件的首位,占比79.1%;非法经营金融业务案件增长迅速,占金融犯罪案件的8.2%。其中,非法经营黄金期货案占非法经营金融业务案件的半数以上,严重损害了社会公众投资者的经济利益。

White paper display,Credit card fraud crime last year is still in financial crime cases in the first place,Accounted for 79.1%;Illegal cases to conduct financial business is growing rapidly,Accounting for 8.2% of the financial crimes.Among them,Illegal operations in gold futures accounts for more than half of illegal business financial business case,Serious damage to the economic interests of public investors.

  互联网、电子交易与金融创新遭混合利用,金融犯罪产生新变化,需各方共同加强研究预判。个人金融信息泄露危及公众账户安全,给第三方支付等网络支付工具增添新风险,保护力度有待加强。

The Internet/Electronic trading and financial innovation was mixed use,Financial crime have new changes,Should the parties jointly strengthen research in anticipation.Account of individual financial information disclosure endanger public security,Pay to a third party online payment tools such as add new risks,Protection needs to be strengthened.

  白皮书称,近年来金融投资领域以炒股理财、房产售后回租、海外基金、投资伦敦金、私募基金、创投基金及理财产品等诸多名义实施的涉众型金融犯罪案件频发,社会公众投资者损失巨大,场外交易市场亟待规范。

White paper said,In recent years, financial investments in stock financing/Property after back rent/Overseas funds/Investment in London/Private equity funds/Name of venture capital funds and financial products, and many other stakeholders on the implementation of frequent type of financial crime,The social public investors huge losses,Otc markets to specification.



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