Research On Investigation And Prevention Of Stakeholder-type Financial Crimes

Criminal behavior is an objective phenomenon that must appear in the process of social development.After more than 30 years of rapid economic development,the people's living standards have improved significantly and idle funds in the hands of the masses have increased.In addition,with the application of network technology,financial activities show a trend of popularization among the people.Various financial products are emerging in endlessly,and people's participation in financial activities is constantly increasing."finance" has begun to be widely penetrated into People's Daily life.In this period of social development,all kinds of financial crime explosive growth,especially the stakeholders financial crime presents the sustained high incidence trend,caused great economic losses to people,the impact of the our country's financial management order and harm the country's financial security,and may even lead to mass incidents,and affect the stability of social order.General secretary xi pointed out,"financial and economic life;Financial stability;Economic stability ",therefore,the political and legal organs must fully recognize the important status and role of finance in economic development and social life,and effectively safeguard China's financial security.In view of the current high incidence of stakeholder financial crimes,it is necessary to make effective response and build a set of long-term prevention and control mechanism,so as to reduce the incidence rate of such crimes,eliminate the threat to financial security and ensure the stability of economic and social order.This paper is divided into four parts to gradually deepen the theoretical analysis of stakeholder financial crimes,point out the difficulties faced by this kind of crimes in the current investigation process,and put forward the corresponding investigation countermeasures and the way to improve the prevention and control mechanism.First of all,this paper type of stakeholder theory of financial crime,define the concept of the type of stakeholders financial crime,and the typed analysis,sums up the causes of type stakeholders financial crime,points out the serious social harmfulness,crime in the current implementation of network crime,means of intelligence,diversification,to conceal,crime form of corporation,organizational and professional,and focus on high outbreak rate,low loss rate of recover the five characteristics.Secondly,it deeply analyzes the four dilemmas in the investigation of stakeholder financial crimes,including "case characterization","discoveryand seizure","investigation and evidence collection" and "asset recovery and stability maintenance",and explains the reasons for the emergence of the investigation dilemma.Then,in view of the practical investigation dilemma,countermeasures are proposed from five aspects: the construction of the investigation team,the improvement of the ability of evidence application,the improvement of the information reporting investigation system,the cooperation of investigation,the use of big data,and the connection between administrative law enforcement and criminal justice.Finally,this paper puts forward some aspects that need to be improved in the prevention and control mechanism of stakeholder financial crimes: first,strengthen the guidance and management of stakeholder financial activities;The second is to control the social impact of stakeholder financial crimes from the aspects of guiding victims to protect their rights and reduce their losses.Third,we will strengthen people's awareness of risk prevention and actively promote the rule of law.