Research On The Identification Of Illegal Loans

As the depth of the reform and development of the socialist market economy and advance,changes in the field of financial deepening,the financial aspects of the business become more diversified and internationalization,as a result,the importance of the fight against financial crime is also increasingly prominent.Illegal loans crime belongs to the financial sector a high incidence of crime,crime of illegal loans is refers to the staff of a bank or other financial institutions loans in violation of the provisions of the state and the huge sums or cause damage behavior.In our country "criminal law amendment(6)" to cancel the illegal to grant any loan to sin,for related parties to grant loans illegal crime is only as the plot of a heavier punishment of sin.Whether in the academic field or in the judicial practice,there are some disputes on the standard of the determination of illegal loan.In the case of subjective fault identification in the crime of illegal loan,the academic circle has deliberately said,negligence,and intentionally and negligently said that they combine three theoretical disputes.There is no uniform standard for this crime.Illegal loans sin has always been China's crackdown on object,the author by watching the referee online legal document about this crime trial live in recent years,and combining the hownet ZhongXueJie in light of the existing research results,so the author from the concept of crime of illegal loans,legislative process,identified the problems existing in the academic circle about this crime in identifying problems exist different disputes,the improvement of the standard and so on has carried on the research and demonstration.In cognizance of crime of illegal loans crime and is not a crime,the limits of this crime and those SINS,for the stability of our financial order,guarantee the accuracy of the criterions for the conviction and curb,frequent to prevent this crime has profound significance...