1) financial fraud crime
金融诈骗犯罪
1.
With the development of society and the unification of the global economy, financial fraud crime shows the traits of intellectualization, specialization, and internalization.
金融诈骗犯罪对我国金融体制的危害日趋严重。
2) crimes of financial fraud
金融诈骗罪
1.
On Prevention and Countermeasures of Crimes of Financial Fraud;
论金融诈骗罪及预防与对策
2.
Forming Causes and Treating Measures on Crimes of Financial Fraud
金融诈骗罪的成因与治理对策
3) financial fraud crime
金融诈骗罪
1.
It s not enough to only have the judging criteria in examining the "purpose of illegal possession" for financial fraud crimes and the application of such criteria should be considered.
在判断金融诈骗罪"非法占有目的"时仅有判断标准是不够的,还必须解决判断标准的应用问题。
2.
Some judicial interpretations think that the amount of financial fraud crimes is those of being cheated by criminals.
我国的司法机关在解释金融诈骗罪的数额时,以行为人实际骗取的数额作为犯罪成立的标准,这与犯罪是对法益的侵害原理不符。
4) crime of financial fraud
金融诈骗罪
1.
Under discussion of necessary conditions of the crime of financial fraud,the criminal theory unconsciously regards the cognition error as the objective condition,and result in a vexed situation.
在讨论金融诈骗罪的构成要件时,刑法理论不自觉地将认识错误纳入到客观要素中展开讨论,因而形成争论不休的局面。
2.
C,specific crime of financial fraud and normal crime of fraud exist side by side,and there s coincidence of articles in the two kinds of crimes,all concrete charges of financial fraud,even crime of financial fraud and crime of contract fraud.
现行刑法典中诈骗型犯罪形成了特殊类型的金融诈骗罪与普通诈骗罪并立的模式,在二者之间,在各具体的金融诈骗罪之间,以及金融诈骗罪与合同诈骗罪之间都存在法条的竞合关系,这些关系的正确处理和连续诈骗行为同时涉及数种诈骗罪名的罪数的确定等,都依赖于最高司法机关的司法解释。
3.
The thesis will plainly discuss some of difficult problems existing in the crime of financial fraud.
本文就金融诈骗罪存在的若干疑难问题进行了探讨 ,对金融诈骗罪的主观目的、罪数形态、犯罪数额和共犯形态等问题提出了自己的观点和认识。
5) financial fraud
金融诈骗罪
1.
According to this standard,the crime of financial fraud is a purpose crime,which follows that the accused has the purpose of illegal possession.
目的犯是指以具有超过罪过要素的一定主观目的行为为必要的犯罪,以此标准判断金融诈骗罪是目的犯,要求具有非法占有的目的。
补充资料：金融凭证诈骗罪
金融凭证诈骗罪：指使用伪造、变造的委托收款凭证、汇款凭证、银行存单等其他银行结算凭证，骗取他人财物，数额较大的行为。
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条