Research On Internet Financial Crime Prevention And Control Systerm

With the expansion and development of China's Internet market, Internet banking will gradually become an important part of people's daily lives, we use Alipay to buy goods online, with the balance of treasure, personal finance P2P performed, you can use crowdfunding model public support innovation, Peoples business. Various baby appeared to subvert the traditional financial Forced traditional financial restructuring, stimulate social innovation and vitality, but the Internet is changing people's financial investment, banking, financial transaction practices, it would also bring some risks, mainly reflected in the financial implementation of the use of the Internet fraud, theft, illegal fund-raising, money laundering and other criminal acts, violation of property rights of citizens and disrupt the socialist market economy, hindering economic and social development. Internet banking as a new thing, represent the future direction of development finance, on the one hand, to set aside enough space for its development, to provide the necessary support for the innovation, on the other hand, also has its own risks and dangers of a rainy day to prevent a die, and disorder and, therefore, how to interpret the Internet financial crime, financial crime prevention and Internet governance, in order to maintain its innovative sustainable development has become a major issue that we need to solve it He is the author of the crime and its prevention and control of Internet financial interest in the subject sources.An old saying:Upon the law are strong, the country strong. As the Internet has a trend to replace traditional banking financial sector, the study of Internet financial crime prevention and control measures not only has a certain positive significance for maintaining a healthy Internet ecosystem finance, safeguard people's lawful property, while at the level of theory and practice on the front line of the judiciary to provide some reference value. In order to study the Internet and Prevention of Financial Crime, paper uses empirical research, comparative analysis, by elaboration of the concept of Internet banking and Internet financial crime, characteristics, trends and other related issues, to show the whole picture of the Internet financial crime, in based on the theory of financial crime on Internet research, analyze the reasons for China's Internet financial crime generated, based on the national mainstream of the Internet from abroad to finance Internet financial crime prevention mechanisms and countermeasures on the Internet in response to the financial ,, under the new normal crime prevention and control work to provide some countermeasures to improve the prevention, combat financial crime ability to deal with the Internet.This paper is divided into introduction, body and conclusion of three parts. Body part is divided into four chapters discussed.The first part is an overview of the Internet financial crime. First we talked about the Internet and the type of financial definitions and concepts outlined Internet financial crime, including the type and characteristics of the Internet financial crime, on the basis of analysis of the current situation of Internet financial crime and predict its future crime trends.The second part analyzes the reasons of Internet financial crime generated. Causes of Internet financial crime section of this analysis from the legislative level, the judicial level, the social level to start, first of all pointed out that China's Internet financial crime criminal legal system and financial legal system lags behind the rapid development of Internet banking is the current Internet financial crime an important reason for frequent, followed by the Internet to combat financial crimes justice process, the magic goes, Road ridge, prevention and control of the judiciary system and mechanism can not keep up the pace of Internet financial rhythm.The third part of the developed countries in Internet financial crime prevention institutional introduced, in order to have the experience for our reference. Mainly from the developed countries to the Internet financial crime legislation and practice two aspects were elaborated, it introduced its advanced experience in the prevention and control of Internet financial crime.The fourth part in the first three chapters based on the theory of developed countries combined financial crime prevention and control of the Internet experience, proposed Internet financial crime prevention Countermeasures. First, from the Internet sound financial criminal law and financial legal system to improve the financial security of safeguarding Internet-related legislation, and propose specific legislation models and approaches. Secondly, the concept of justice+Internet, developed new techniques with distinct characteristics of the Internet, and improve the ability to combat Internet financial crime.