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China’s Financing Link In The Economic Crime And Its Prevention

Posted on:2014-07-10Degree:MasterType:Thesis
Country:ChinaCandidate:B SunFull Text:PDF
GTID:2256330425965471Subject:Industrial Engineering
Abstract/Summary:PDF Full Text Request
With the further development of market economy in China, corporate finance hasbecome an inescapable topic in economic development and financing activities is alsoincreasing in economic life. But because of legal and financing system in China, and manyother reasons, accompanied by a number of financing increased financing chain of economiccrimes are also showing a growing trend. In order to effectively prevent enterprises in thefinancing process of economic crime risk, Faced with this phenomenon in this article is toresearch our financing aspects.And then on that basis, this paper analyzes China’s present situation of economic crimein the finance section, as well as its causes and basic types, then raised in governance andfinancing aspects of major measures of economic crimes. Finally above this article believedthat China’s finance link became lax regulatory loopholes in finance session very importantcauses of economic crime, which can be controlled, we should pay attention to theseproblems to take feasible measures to minimize economic crime in the finance section, isfinancing can best serve the economic and social development.
Keywords/Search Tags:Financing aspects, Economic crime, Risk, Prevention, major initiatives
PDF Full Text Request
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