1.
In judicial practice and theoretical study, there are many controversies and difficulties about crime of financial certificate fraud.
金融凭证诈骗罪在司法适用和理论研究上均存在一些争议和难点。
2.
The crime of fraud against portfolio is a kind of familiar financial frauding crime.
有价证券诈骗罪是一种常见的金融诈骗犯罪。
3.
Dilemma of Proof in Criminal Procedure and Reconstruction of the Crime of Financial Fraud;
诉讼证明的困境与金融诈骗罪之重构
4.
Predicament and Choice on the Subjective Intent of Financial Fraud Crime;
金融诈骗犯罪主观目的诉讼证明困境与出路论
5.
The Judging Criteria of Criminal Purposes for Financial Fraud Crimes;
金融诈骗罪犯罪目的判断标准的应用
6.
Reflections on “the Purpose of Illegal Possession”in Crimes of Financial Fraud;
金融诈骗罪中的“非法占有目的”之思考
7.
On the Goal and Value Choice of Legislation Against Crimes of Financial Fraud;
金融诈骗罪立法定位与价值取向探析
8.
The Finance Fraud in the Market Economy Development and Its Counterplan;
市场经济发展中的金融诈骗及其对策
9.
Charges in Crime of Financial Fraud and Coincidence of Articles;
金融诈骗罪中的罪数及法条竞合问题
10.
On Criminal Amount with Convictions and Sentencing of Financial Fraud Crimes
论犯罪“数额”与金融诈骗罪的定罪量刑
11.
In recent years, the amounts of finacial frauds increase guickly, the means of finacial fraud change rapidly, and its cycle is shortened.
近年来，金融诈骗案件的数量急剧增长，诈骗手段不断翻新，周期缩短。
12.
On "Intention of Illegal Possession";
合同诈骗与金融诈骗犯罪中"以非法占有为目的"认定等问题的探讨
13.
Legislation Situation and Reform Idea of Finance Crime of Fraud;
我国金融诈骗罪的立法现状与改革构想
14.
On the Legal Connotation of "Purpose of Illegal Possession" in Financial Fraud Crimes;
重构金融诈骗罪“非法占有目的”的法律内涵
15.
On characteristics of Chongqing s financial defraud and selection of safeguard measures;
重庆市金融诈骗的特点及防范措施的选择
16.
Studies on Financial Fraud Amount and Crime Pattern;
金融诈骗犯罪数额及犯罪形态问题研究
17.
On the Characteristics of Network Financial Fraud and the Countermeasures;
论网络金融诈骗犯罪的特点及防范对策
18.
Legal Analysis of Fraudulent Activities with Documentary Letters of Credit;
跟单信用证诈骗与反诈骗的法律分析