当前,中国经济发展进入新常态,改革进入攻坚期和深水区,长期积累的经济矛盾和社会问题集中显露并相互叠加。深圳地处改革开放最前沿,是中国对外开放实验示范窗口、跨境人民币业务创新实验区,目前已经成为中国重要的跨境金融中心和最大的新金融、类金融机构聚集区。在跻身全球经济最为活跃的城市的同时,也带来经济犯罪向专业化、集团化、跨区域化、家族化发展的新情况,特别是以金融犯罪活动为主的经济犯罪案件持续高发、形势严峻,经济风险集中凸显,新型经济犯罪不断涌现。报告着重分析2017年深圳市经济犯罪态势、特点及原因,并对2018深圳市经济犯罪趋势进行研判,提出应对策略,即全力遏制涉众型经济犯罪势头、严厉打击地下钱庄犯罪活动、高压严打常见多发经济犯罪、建立经济犯罪打击防控中心、全面提升防范宣传水平等。
<<At present,China's economic development has entered a new normal state,and the reform has entered the hard and deep waters. The economic and social problems accumulated in the long run are concentrated and superimposed on each other. Shenzhen is at the forefront of reform and opening up. It is a demonstration window of China's opening to the outside world and a experimentation area for cross-border RMB business innovation. It has now become an important cross-border financial center in China and the largest gathering area of new financial and financial institutions. At the same time,it is one of the most active cities in the world economy. It also brings about the new situation of economic crime to specialization,group,cross regionalization and family development,especially the high incidence of economic crime,the serious situation,the concentration of economic risk and the new type of economic crime. Now. The report focuses on the analysis of the situation,characteristics and reasons of the economic crime in Shenzhen in 2017,and makes a study on the trend of economic crime in Shenzhen in 2018,and puts forward the countermeasures,namely,to contain the momentum of the crime of the stakeholder type,to crack down on the criminal activities of the underground banks,to attack the common multiple economic crimes in the high pressure and to establish the prevention and control center against the economic crime.improve the level of propaganda and so on.
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