正规的快三平台

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国内银行系统常见刑事法律风险及危机防控化解

办案律师/作者: 张王宏 来源:正规的快三平台 日期 : 2017-08-03

正规的快三平台ZHANGWANGHONG: GUANGQIANGZHENGGUIDEKUAISANPINGTAIJINRONGFANZUIBIANHUYUYANJIUZHONGXINZHUREN

ZHOUYISHU: GUANGQIANGZHENGGUIDEKUAISANPINGTAIJINRONGFANZUIYUBIANHUZHONGXINYANJIUYUAN

 

BANSUIZHESHICHANGJINGJIDEGAOSUFAZHAN,YINXINGXITONGDEFANZUIANJIANSHULIANGBUDUANZENGDUO,BINGQIESHEANJINEJUDA。YINXINGXITONGDEFANZUIFENGXIAN,ZHUYAOBIAOXIANWEIYINXINGNEIBUDEZHIWUFANZUIYUWAIBUPOHUAIJINRONGZHIXUGUANLIZUI、JINRONGZHAPIANZUIXIANGHUJIAOZHI。NEIBURENYUANYOUYUJUYOUZHIWUSHANGDEBIANLIXING,WANGWANGHUIYUWAIBURENYUANGOUJIESHISHIXIANGGUANFANZUIXINGWEI,DAOZHIYINXINGZICHANSUNSHI,JINRONGXITONGZHIXUZAODAOPOHUAIDENGYANZHONGHOUGUO。ZAILEJIEYINXINGXITONGCHANGJIANFANZUIFENGXIANZHIHOU,GENGXUYAOZHUYIFANZUIDEFENGXIANFANGKONG,YIJIZAILUORUFANZUIFENGXIANHOU,RUHEJINXINGWEIJIHUAJIE。

 

一、银行系统常见犯罪风险

GENJU《XINGFA》TIAOWENGUIDING,YINXINGXITONGCHANGJIANDEFANZUIFENGXIANZHUYAOYOUYIXIAJILEI:

(一)妨害对公司、企业的管理秩序罪

非国家工作人员受贿罪

正规的快三平台《XINGFA》DIYIBAIBASHISITIAOGUIDING,YINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANZAIJINRONGYEWUHUODONGZHONGSUOQUTARENCAIWUHUOZHEFEIFASHOUSHOUTARENCAIWU,WEITARENMOULIYIDE,HUOZHEWEIFANGUOJIA GUIDING,SHOUSHOUGEZHONGMINGYIDEHUIKOU、SHOUXUFEI,GUIGERENSUOYOUDE,YIZHAOBENFADIYIBAILIUSHISANTIAODEGUIDINGDINGZUICHUFA。

正规的快三平台《XINGFA》DIYIBAIBASHISITIAOZHISHIYIZHONGTISHIXINGGUIDING,YINXINGHUOQITAJINRONGJIGOUGONGZUORENYUANZAIJINRONGYEWUHUODONGSUOQUTARENCAIWUHUOZHEFEIFASHOUSHOUTARENCAIWU,WEITARENMOULIYI,HUOZHEWEIFANGUOJIAGUIDING,SHOUSHOUGEZHONGMINGYIDEHUIKOU、SHOUXUFEI,GUIGERENSUOYOUDE,YIFEIGUOJIAGONGZUORENYUANSHOUHUIZUIDINGZUICHUFA。

正规的快三平台FEIGUOJIAGONGZUORENYUANSHOUHUIZUISHIYINXINGXITONGDEYIGECHANGJIANFANZUI,YOUYUZAIZHIWUSHANGDEBIANLIXING, SHIDEYINXINGGONGZUORENYUANZAIFUZEYEWUSHI,RONGYISHOULIYIYOUHUO,XIANGTARENSUOQUCAIWUHUOZHEFEIFASHOUSHOUTARENCAIWU,WEITARENDEYEWUMOUQUBIANLI。

ZAIHUNANSHENGZHUZHOUSHIZHONGJIRENMINFAYUAN(2017)XIANG02XINGZHONG295HAOXINGSHIPANJUESHUZHONGBIANRENDING,2010NIANZHI2015NIANQIJIAN,SHANGSURENWUYIBOSHENWEIYINXINGGONGZUORENYUAN,LIYONGQIDANRENZHONGGUOJIANSHEYINXINGZHANGSHAGAOQIAOZHIXINGKEHUJINGLIHEZHIXINGFUXINGZHANGSHI,FUZEXINDAIYEWUDAIQIANDIAOCHABAOSONGJIDAIHOUGUANLIDEZHIWUZHIBIAN,FEIFASHOUSHOUTARENCAIWU178.6WANYUANHEXIANGYAN6TIAO,SHUEJUDA,QIXINGWEIYIGOUCHENGFEIGUOJIAGONGZUORENYUANSHOUHUIZUI。

(二 )破坏金融管理秩序罪

1.金融工作人员购买假币、以假币换取货币罪

正规的快三平台《XINGFA》DIYIBAIQISHIYITIAODIERKUANGUIDING,YINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANGOUMAIWEIZAODEHUOBIHUOZHELIYONGZHIWUSHANGDEBIANLI,YIWEIZAODEHUOBIHUANQUHUOBIDE,CHUSANNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHUERWANYUANYISHANGERSHIWANYUANYIXIAFAJIN;SHUEJUDAHUOZHEYOUQITAYANZHONGQINGJIEDE,CHUSHINIANYISHANGYOUQITUXINGHUOZHEWUQITUXING,BINGCHUERWANYUANYISHANGERSHIWANYUANYIXIAFAJINHUOZHEMEISHOUCAICHAN;QINGJIEJIAOQINGDE,CHUSANNIANYIXIAYOUQITUXINGHUOZHEDANCHUYIWANYUANYISHANGSHIWANYUANYIXIAFAJIN。

SUOWEIJINRONGGONGZUORENYUANGOUMAIJIABI、YIJIABIHUANQUHUOBIZUI,SHIZHIYINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANGOUMAIWEIZAODEHUOBIHUOZHELIYONGZHIWUSHANGDEBIANLI,YIWEIZAODEHUOBIHUANQUHUOBIDEXINGWEI。

JINNIANLAI,YOUYUDISANFANGZHIFUGONGJUDEXINGQIDENGYUANYIN,XIANJINDELIUTONGDIWEIZHUJIANSHUAITUI,CIZUIMINGDEANJIANFASHENGLVYEJIAODI,DANRENGRANYAOZHUYIBENZUIMINGSHIYINXINGXITONGXUYAOFANGFANDEYIGEFANZUIFENGXIAN。

2.背信运用受托财产罪

《XINGFA》DIYIBAIBASHIWUTIAOZHIYIGUIDING,SHANGYEYINXING、ZHENGQUANJIAOYISUO、QIHUOJIAOYISUO、ZHENGQUANGONGSI、QIHUOJINGJIGONGSI、BAOXIANGONGSIHUOZHEQITAJINRONGJIGOU,WEIBEISHOUTUOYIWU,SHANZIYUNYONGKEHUZIJINHUOZHEQITAWEITUO、XINTUODECAICHAN,QINGJIEYANZHONGDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,CHUSANNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHUWUWANYUANYISHANGWUSHIWANYUANYIXIAFAJIN。

YOUYUKEHUWEITUO、XINTUODECAICHANSHUEJIAODA,WEILEZISHENDESHOUYI,XUDUOJINRONGJIGOUSHANZISHIYONGKEHUZIJINHUOZHEQITAWEITUO、XINTUOCAICHAN,DAOZHISHOUTUORENLIYISHOUSUN,YEPOHUAILEJINRONGSHICHANGDEGUANLIZHIXU,ZHEIYESHIYINXINGXITONGXUFANGFANDEFALVFENGXIANZHIYI。

3.违法发放贷款罪

《XINGFA》DIYIBAIBASHILIUTIAOGUIDING,YINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANWEIFANGUOJIAGUIDINGFAFANGDAIKUAN,SHUEJUDAHUOZHEZAOCHENGZHONGDASUNSHIDE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI,BINGCHUYIWANYUANYISHANGSHIWANYUANYIXIAFAJIN;SHUETEBIEJUDAHUOZHEZAOCHENGTEBIEZHONGDASUNSHIDE,CHUWUNIANYISHANGYOUQITUXING,BINGCHUERWANYUANYISHANGERSHIWANYUANYIXIAFAJIN。

YINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANWEIFANGUOJIAGUIDING,XIANGGUANXIRENFAFANGDAIKUANDE,YIZHAOQIANKUANDEGUIDINGCONGZHONGCHUFA。

DANWEIFANQIANLIANGKUANZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,YIZHAOQIANLIANGKUANDEGUIDINGCHUFA。

YIXIEYINXINGHUOQITAJINRONGJIGOUDEGONGZUORENYUAN,YOUYUSHOUDAOLIYIQUSHI,RONGYIWEIFANGUOJIAGUIDING,FAFANGRENQINGDAIKUAN、GUANXIDAIKUAN,WEIJINGRENZHENSHENCHAHUOBUSHENCHASHENQINGRENDEZIXINZHUANGKUANGDENGJIUYUYIFAFANGDAIKUAN,ZAOCHENGYANZHONGDEJINGJISUNSHI。

ZAISHANDONGSHENGTAIANSHIZHONGJIRENMINFAYUAN(2014)TAIXINGSANZHONGZIDI6HAOXINGSHIPANJUESHUZHONG,BEIGAORENCHENMOUBIANSHISHENWEIJINRONGJIGOUGONGZUORENYUAN,WEIFANGUOJIAGUIDING,WEIDUIJIEKUANRENDEJIEKUANYONGTU、CHANGHAINENGLI、HAIKUANFANGSHIJIDANBAORENDECHANGHAINENGLIJINXINGYANGESHENCHA,MINGZHITARENSHIDINGMINGDAIKUAN,RENGWEIJIEKUANRENBANLIDAIKUANDEXIANGGUANSHOUXU,WEIFAFAFANGDAIKUANBENJIN2789900YUAN,SHUEJUDA,QIXINGWEIGOUCHENGWEIFAFAFANGDAIKUANZUI。

4.吸收客户资金不入账罪

正规的快三平台《XINGFA》DIYIBAIBASHIQITIAOGUIDING,YINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANXISHOUKEHUZIJINBURUZHANG,SHUEJUDAHUOZHEZAOCHENGZHONGDASUNSHIDE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI,BINGCHUERWANYUANYISHANGERSHIWANYUANYIXIAFAJIN;SHUETEBIEJUDAHUOZHEZAOCHENGTEBIEZHONGDASUNSHIDE,CHUWUNIANYISHANGYOUQITUXING,BINGCHUWUWANYUANYISHANGWUSHIWANYUANYIXIAFAJIN。

DANWEIFANQIANKUANZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,YIZHAOQIANKUANDEGUIDINGCHUFA。

正规的快三平台YIXIEYINXINGHUOSHIJINRONGJIGOUGONGZUORENYUANLIYONGBANLIYEWUDEBIANLI,CAIQUXISHOUKEHUZIJINBURUZHANGDEFANGSHI,JIANGZIJINYIYINXINGMINGYIJINXINGFEIFACHAIJIEHUOZHESIZIFANGDAIDENGHUODONG,BINGCONGZHONGMOULI,JIYOUKENENGYANSHENGXIANGGUANDEZHIWUFANZUI,RUNUOYONGZIJINZUI、ZHIWUQINZHANZUIDENGDENG,SHIYIGEXUYAOZHONGDIANZHUYIFANGKONGDEFALVFENGXIAN。

LIRUZAISHENYANGSHIHEPINGQURENMINFAYUAN (2016)LIAO0102XINGCHU148HAOXINGSHIPANJUESHUZHONG,BEIGAORENHUANGYIHUISHENWEIYINXINGGONGZUORENYUANXISHOUKEHUZIJINBURUZHANG,SHUETEBIEJUDA,QIELIYONGZHIWUSHANGDEBIANLI,NUOYONGKEHUZIJINJINXINGYINGLIHUODONG,SHUEJUDA,CHAOGUOSANGEYUEWEIHAI,QIXINGWEIYIGOUCHENGXISHOUKEHUZIJINBURUZHANGZUI、NUOYONGZIJINZUI。

5.违规出具金融票证罪

正规的快三平台《XINGFA》DIYIBAIBASHIBATIAOGUIDING,YINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANWEIFANGUIDING,WEITARENCHUJUXINYONGZHENGHUOZHEQITABAOHAN、PIAOJU、CUNDAN、ZIXINZHENGMING,QINGJIEYANZHONGDE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI;QINGJIETEBIEYANZHONGDE,CHUWUNIANYISHANGYOUQITUXING。

DANWEIFANQIANKUANZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,YIZHAOQIANKUANDEGUIDINGCHUFA。

ZAISIFASHIJIANZHONG,XUDUOYINXINGHUOZHEJINRONGJIGOUDEGONGZUORENYUANWEILEMOUQUYIJISILI,YOUHUOZHESHISHOUSHOULEHUILU,JINERWEIFANXIANGGUANGUIDING,FEIFACHUJUXINYONGZHENG、BAOHAN、PIAOJU、CUNDANDENGXINYONGZHENGMING,ZAOCHENGLEYINXINGDENGJINRONGJIGOUDESUNSHI。

LIRUZAIZHEJIANGSHENGTAIZHOUSHIZHONGJIRENMINFAYUAN(2018)ZHE10XINGZHONG20HAO XINGSHICAIDINGSHUZHONG,SHANGSUREN(YUANSHENBEIGAOREN)WANGZHILINSHENWEIZHONGGUOGUANGDAYINXINGGUFENYOUXIANGONGSITAIZHOUZHIXINGXINGZHANG,WEIFANGUIDINGWEITARENCHUJUBAOHAN,ZAOCHENGSUNSHISHUEDARENMINBI300000000YUAN,QINGJIETEBIEYANZHONG,GOUCHENGWEIGUICHUJUJINRONGPIAOZHENGZUI。

6.对违法票据承兑、付款、保证罪

《XINGFA》DIYIBAIBASHIJIUTIAOGUIDING,YINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANZAIPIAOJUYEWUZHONG,DUIWEIFANPIAOJUFAGUIDINGDEPIAOJUYUYICHENGDUI、FUKUANHUOZHEBAOZHENG,ZAOCHENGZHONGDASUNSHIDE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI;ZAOCHENGTEBIEZHONGDASUNSHIDE,CHUWUNIANYISHANGYOUQITUXING。

正规的快三平台DANGQIANLIYONGJINRONGPIAOZHENGZHAPIANYINXINGHUOQITAJINRONGJIGOUQIANKUANDEXIANXIANGYANZHONG,ERGAIZHONGXIANXIANGDECHUXIAN,YOUDUOYUYINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANBUANGUIDINGCHENGDUI、FUKUAN、BAOZHENGYOUGUAN,YINCI,SHIYINXINGXITONGXUYAOFANGKONGDEFANZUIFENGXIANZHIYI。

正规的快三平台LIRUZAIMIYANGXIANRENMINFAYUAN(2015)MIXINGCHUZIDI00102HAOXINGSHIPANJUESHUZHONG,BEIGAORENLIMOUMOUSHENWEIJINRONGJIGOUGONGZUORENYUAN,ZAIBANLINANYANGGAOXINQUHAIXINJINSHUCAILIAOYOUXIANGONGSIPIAOJUYEWUSHIQUEWEIJINDAOYANGEDESHENCHAYIWU,DUIWEIFANPIAOJUFAGUIDINGDEPIAOJUYUYIFUKUAN,ZAOCHENGZHONGDASUNSHI,GOUCHENGDUIWEIFAPIAOJUFUKUANZUI。

(三)侵犯财产罪

正规的快三平台ZHIWUQINZHANHENUOYONGZIJINSHIYINXINGXITONGCHANGJIANDEFANZUIFENGXIAN。ZAISHANGYEYINXINGXITONGZHONG,XUDUOYUANGONGDOUJUYOUYIDINGDECAOZUOQUANXIAN,JUYOUJIECHUCAIWUDEBIANLIXING,DANGMIANDUIJUDAYOUHUOSHIRONGYIZOUXIANGFANZUI,JIANGCAIWUFEIFAQINZHANHUONUOWEITAYONG,BIRUZHONGGUOYINXINGDALIANFENXINGYINGYEBUMOUYUANGONGLIYONGZHIWUZHIBIANNUOYONGYINXINGZIJIN600WANMEIJINYONGYUDUBOHEHUIHUO。

1.职务侵占罪

《XINGFA》DIERBAIQISHIYITIAOGUIDING,GONGSI、QIYEHUOZHEQITADANWEIDERENYUAN,LIYONGZHIWUSHANGDEBIANLI,JIANGBENDANWEICAIWUFEIFAZHANWEIJIYOU,SHUEJIAODADE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI;SHUEJUDADE,CHUWUNIANYISHANGYOUQITUXING,KEYIBINGCHUMEISHOUCAICHAN。

ZAISICHUANSHENGCHENGDOUSHIZHONGJIRENMINFAYUAN(2015)CHENGXINGZHONGZIDI807HAOXINGSHIPANJUESHUZHONG,SHANGSURENLIUZHANGXINDANRENZHONGGUOYINXINGSICHUANSHENGFENXINGXINXIKEJIBUGONGZUORENYUANQIJIAN,LIYONGZHIWUSHANGDEBIANLI,FEIFAZHANYOUBENDANWEICAIWU1050110YUAN,QIXINGWEIBIANGOUCHENGZHIWUQINZHANZUI。

2.挪用资金罪

正规的快三平台《XINGFA》DIERBAIQISHIERTIAOGUIDING, GONGSI、QIYEHUOZHEQITADANWEIDEGONGZUORENYUAN,LIYONGZHIWUSHANGDEBIANLI,NUOYONGBENDANWEIZIJINGUIGERENSHIYONGHUOZHEJIEDAIJITAREN,SHUEJIAODA、CHAOGUOSANGEYUEWEIHAIDE,HUOZHESUIWEICHAOGUOSANGEYUE,DANSHUEJIAODA、JINXINGYINGLIHUODONGDE,HUOZHEJINXINGFEIFAHUODONGDE,CHUSANNIANYIXIAYOUQITUXINGHUOZHEJUYI;NUOYONGBENDANWEIZIJINSHUEJUDADE,HUOZHESHUEJIAODABUTUIHAIDE,CHUSANNIANYISHANGSHINIANYIXIAYOUQITUXING。

ZAIHEFEIGAOXINJISHUCHANYEKAIFAQURENMINFAYUAN (2015)HEGAOXINXINGCHUZIDI00038HAOXINGSHIPANJUESHUZHONG,BEIGAORENGUANJINGYUXIZHONGGUOMOUYINXINGGUFENYOUXIANGONGSIMOUZHIXINGYINGYESHIFUZHURENJIANXIANCHANG(XIANJIN)ZHUGUAN,FUZEXIANGMOUTMJIJIACHAODENGGONGZUO。2013NIAN10YUEZHI2014NIAN3YUEQIJIAN,BEIGAORENGUANJINGYUFAXIANGAIXINGYITINGYONGDELIANGTAIMOUTMJIRENGKEYIZAIZHANGWUXITONGNEICHAXUNBINGKEYISHENQINGJIACHAO,HOUDUOCISHENQINGXIANGTINGYONGDELIANGTAIMOUTMJIJIACHAO,HUODEPIZHUNHOUJIANGKUANXIANGTONGGUOZHUANZHANGHUOZHETIXIANDEFANGSHINUOYONG,YONGYUCHANGHAIGERENZHAIWU、GOUMAICAIPIAODENG,GONGNUOYONG260WANYUAN,QIZHONG215WANYUANCHAOGUOSANGEYUEWEIHAI。QILIYONGZHIWUBIANLINUOYONGBENDANWEIZIJINGUIGERENSHIYONGDEXINGWEIYIJINGGOUCHENGNUOYONGZIJINZUI。

(四)贪污贿赂罪

正规的快三平台RUJIN,ZIJINDERONGTONGZAISHICHANGJINGJIZHONGZHANJUZHEZHONGYAODIWEI,QIYEDEFAZHANLIBUKAIZIJINDEZHICHI。ERYINXINGGAOGUANRENYUANZHANGWOZHESHENPIDEDAQUAN,RONGYISHOULIYIYOUHUO,XIANRUFUBAI。JINNIANLAI,YEBUFAYIXIEGUOYOUYINXINGDEGAOGUANYINTANWUZUI、SHOUHUIZUI、NUOYONGGONGKUANZUIDENGLUOMA,BINGQIESHEANJINEFEICHANGJUDA。

1.贪污罪

《XINGFA》DISANBAIBASHIERTIAOGUIDING,GUOJIAGONGZUORENYUANLIYONGZHIWUSHANGDEBIANLI,QINTUN、QIEQU、PIANQUHUOZHEYIQITASHOUDUANFEIFAZHANYOUGONGGONGCAIWUDE,SHITANWUZUI。

SHOUGUOJIAJIGUAN、GUOYOUGONGSI、QIYE、SHIYEDANWEI、RENMINTUANTIWEITUOGUANLI、JINGYINGGUOYOUCAICHANDERENYUAN,LIYONGZHIWUSHANGDEBIANLI,QINTUN、QIEQU、PIANQUHUOZHEYIQITASHOUDUANFEIFAZHANYOUGUOYOUCAIWUDE,YITANWULUN。

YUQIANLIANGKUANSUOLIERENYUANGOUJIE,HUOTONGTANWUDE,YIGONGFANLUNCHU。

ZAIZUIGAORENMINFAYUAN (2002)XINGFUZIDI19HAOXINGSHICAIDINGSHUZHONG,BEIGAORENCHENXINSHENWEIGUOYOUYINXINGGONGZUORENYUAN,LIYONGZHIWUSHANGDEBIANLI,DUOCINUOYONGKEHUZIJINRENMINBI843WANYUAN,QICAIQUXUZENGZHANGSHANGZIJIN,ZIZHIXUJIADANJUDESHOUDUAN,JIANGGONGKUAN4000WANYUANRENMINBINUORUZIJIKONGZHIDEZHANGHUZHONG,YONGYUTIANPINGNUOYONGDEZIJINQUEKOU、GERENXIAOFEIHECHAOGUMOULI,ZAIZUIXINGJIJIANGBAILUSHI,XIEDAIXIANJINJIYINXINGHUIPIAODENG699WANYUYUANQIANTAO,BINGDAIZOUQUANBUCHAOGUSHOUXUHEQIKONGZHIDEGEGONGSIYINXINGZHANGHUPINGZHENG,JIANGSHANGWEIDAIZOUDEGONGKUANZHIYUZIJIKONGZHIZHIXIA,YOUNENGLIGUIHAIERJUBUGUIHAI,ZHUGUANSHANGJUYOUFEIFAZHANYOUDEGUYI,QIXINGWEIBIANGOUCHENGTANWUZUI。

 

2.挪用公款罪

正规的快三平台《XINGFA》DISANBAIBASHISITIAOGUIDING,GUOJIAGONGZUORENYUANLIYONGZHIWUSHANGDEBIANLI,NUOYONGGONGKUANGUIGERENSHIYONG,JINXINGFEIFAHUODONGDE,HUOZHENUOYONGGONGKUANSHUEJIAODA、JINXINGYINGLIHUODONGDE,HUOZHENUOYONGGONGKUANSHUEJIAODA、CHAOGUOSANGEYUEWEIHAIDE,SHINUOYONGGONGKUANZUI,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI;QINGJIEYANZHONGDE,CHUWUNIANYISHANGYOUQITUXING。NUOYONGGONGKUANSHUEJUDABUTUIHAIDE,CHUSHINIANYISHANGYOUQITUXINGHUOZHEWUQITUXING。

正规的快三平台NUOYONGYONGYUJIUZAI、QIANGXIAN、FANGXUN、YOUFU、FUPIN、YIMIN、JIUJIKUANWUGUIGERENSHIYONGDE,CONGZHONGCHUFA。

ZAIZUIGAORENMINFAYUAN (2002)XINGFUZIDI19HAOXINGSHICAIDINGSHUZHONG,BEIGAORENCHENXINSHENWEIGUOYOUYINXINGGONGZUORENYUAN,LIYONGZHIWUSHANGDEBIANLI,CAIYONGKOUYAKEHUJINZHANGDAN,YIZIZHIDEXUJIAJINZHANGDANJINXINGTIHUANDESHOUDUAN,DUOCINUOYONGKEHUZIJINRENMINBI843WANYUAN,YONGYUCHAOGUMOULI,ERHOUGUIHAIDEXINGWEI,BIANGOUCHENGNUOYONGGONGKUANZUI。

3.受贿罪

正规的快三平台《XINGFA》DISANBAIBASHIWUTIAOGUIDING,GUOJIAGONGZUORENYUANLIYONGZHIWUSHANGDEBIANLI,SUOQUTARENCAIWUDE,HUOZHEFEIFASHOUSHOUTARENCAIWU,WEITARENMOUQULIYIDE,SHISHOUHUIZUI。

GUOJIAGONGZUORENYUANZAIJINGJIWANGLAIZHONG,WEIFANGUOJIAGUIDING,SHOUSHOUGEZHONGMINGYIDEHUIKOU、SHOUXUFEI,GUIGERENSUOYOUDE,YISHOUHUILUNCHU。

ZAIBEIJINGSHIDIERZHONGJIRENMINFAYUAN(2017)JING02XINGCHU80HAOXINGSHIPANJUESHUZHONG,2012NIANZHI2014NIANJIAN,BEIGAORENGUANQIZAIDANRENZHONGGUONONGYEYINXINGGUFENYOUXIANGONGSIBEIJINGSHIFENXINGGERENJINRONGBUSIRENYINXINGBUCHANPINJINGLIZHUYAOFUZESIRENYINXINGZHUANSHUCHANPINDIAOYAN、FAXING、TUIGUANG、PEIXUNDENGGONGZUOQIJIAN,HUOTONGWANGCHAOBINGLIYONGWANGCHAODANRENNONGXINGBEIJINGSHIFENXINGGERENJINRONGBUFUZONGJINGLIJIANNONGXINGSIRENYINXINGBUBEIJINGFENBUZONGJINGLIDEZHIWUBIANLI,WEITIANJINHANHONGGUQUANJIJINTOUZIGUANLIYOUXIANGONGSI、SHENZHENSHIZHONGHENGYIYUANTOUZIGUANLIYOUXIANGONGSIZAINONGXINGBEIJINGSHIFENXINGXIAOSHOUJINRONGCHANPINTIGONGBANGZHU,WEICI,HANHONGGONGSI、ZHONGHENGYIYUANGONGSIYIJIANGLI、YONGJINDENGMINGYIJIANGRENMINBIGONGJI372.09WANYUANHUIZHIGUANQIZHIDINGDEYINXINGZHANGHU,HOUGUANQIJIANGQIZHONG130WANYUANFENJIWANGCHAO,JIANGQIZHONG104.392WANYUANFENJINONGXINGBEIJINGSHIFENXINGXIAOSHOUWANGDIANDUOMINGGONGZUORENYUAN。BEIGAORENGUANQIHUOTONGWANGCHAO,LIYONGWANGCHAOZUOWEIGUOJIACHUZIQIYEZHONGCONGSHIGONGWURENYUANDEZHIWUBIANLI,WEITARENMOUQULIYI,SHOUSHOUCAIWU,QIXINGWEIYIRANGOUCHENGSHOUHUIZUI。

4.单位受贿罪

《XINGFA》DISANBAIBASHIQITIAOGUIDING,GUOJIAJIGUAN、GUOYOUGONGSI、QIYE、SHIYEDANWEI、RENMINTUANTI,SUOQU、FEIFASHOUSHOUTARENCAIWU,WEITARENMOUQULIYI,QINGJIEYANZHONGDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI。

正规的快三平台QIANKUANSUOLIEDANWEI,ZAIJINGJIWANGLAIZHONG,ZAIZHANGWAIANZHONGSHOUSHOUGEZHONGMINGYIDEHUIKOU、SHOUXUFEIDE,YISHOUHUILUN,YIZHAOQIANKUANDEGUIDINGCHUFA。

5.巨额财产来源不明罪

《XINGFA》DISANBAIJIUSHIWUTIAOGUIDING,GUOJIAGONGZUORENYUANDECAICHAN、ZHICHUMINGXIANCHAOGUOHEFASHOURU,CHAEJUDADE,KEYIZELINGGAIGUOJIAGONGZUORENYUANSHUOMINGLAIYUAN,BUNENGSHUOMINGLAIYUANDE,CHAEBUFENYIFEIFASUODELUN,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI;CHAETEBIEJUDADE,CHUWUNIANYISHANGSHINIANYIXIAYOUQITUXING。CAICHANDECHAEBUFENYUYIZHUIJIAO。

 

二、银行系统如何进行犯罪风险防控

CONGSHANGSHUNEIRONGKEZHI,YINXINGXITONGDEFANZUIFENGXIANZHUYAOHAISHIGENYUANYUYINXINGGONGZUORENYUANDEZHIWUXINGWEI: HUOSHICHUYUSHUHUWEIGUICAOZUO,DAOZHIYINXINGLIYISHOUSUN;HUOSHISHOUTARENYOUHUO,TANWU、SHOUHUI、FEIFAQINZHANYINXINGCAICHAN。DANZHEIBUJINJINSHIYINWEIYINXINGGONGZUORENYUANYONGYOUZHIWUDEBIANLIXINGSUODAOZHIDE,NEIBUJIANDUYUJICHAFANGMIANDEQUEXIANWENTI,TONGYANGYESHIYINXINGXITONGCHUXIANFANZUIFENGXIANDEZHONGYAOYUANYINZHIYI。

YINCI,ZAIFALVFENGXIANFASHENGZHIQIAN,XINGFATIAOWENDEGUIZHIWEINENGQIDAOYUESHUZUOYONG,GENGXUYAOCONGJIANGUANJIZHISHEJIHECONGYERENYUANJIAOYULIANGGEFANGMIANJINXINGFENGXIANFANGKONG。

(一)监管机制设计

SHIJISHANG,YINXINGNEIBUZHIYUEJIZHIYIJIXIANGGUANGUIZHANGZHIDUSHIBIJIAOJIANQUANDE,DANYOUYUNEIBUJIANGUANMEIYOULUODAOSHICHU,DAOZHIZHEIXIEGUIZHANGZHIDUXINGTONGXUSHE,YINCI,YINXINGXITONGNEIBUYINGJIAQIANGJIANGUANJIZHIDESHEJI。

SHOUXIAN,YAOJIANQUANSHENPIZHIDU,JIAQIANGDUIYINXINGXITONGDEYEWU、HUIJI、JIESUANDENGGECAOZUOLIUCHENGDEJIANGUAN。QICI,YEYAOJIANLIBUMENZHIJIANDEJIANDUJIZHI,JISHIZUZHIJIANDUJIANCHA,YIGENGHAOHUXIANGZHIYUE。

(二)从业人员教育

正规的快三平台YINXINGYEZAIPEIXUNFANGMIANWEIDUICONGYERENYUANJINXINGXITONGJIAOYU,HUOZHESHIZAIZHAOPINYUANGONGZHISHIWEIBAWOHAOYUANGONGDEPINGE,ERYOUXIEGAOGUANLINGDAOZISHENYEWEIZUODAOLIANJIEZILV,YINCI,YINXINGXITONGXUYAOJIAQIANGDUICONGYERENYUANDELIANJIEJIAOYU。

YINXINGXITONGYOUQIYAOJIAQIANGJICENGJIGOUFUZERENYUANDESIXIANGPEIXUN,CHULELIANJIEJIAOYUYIWAI,YEYAOZHIDINGQIESHIKEXINGDECUOSHI,YIYOUXIAOKONGZHIFENGXIAN。


三、银行系统人员陷入刑事法律风险应如何化解

 正规的快三平台当陷入银行系统犯罪时,无论是相关人员还是单位,都需要专业的辩护律师协助化解危机。

正规的快三平台YINXINGXIANGGUANRENYUANTONGCHANGHUISHOUYAOKAOLVWEIZIJIPINQINGZHUANYEHUADELVSHI,DANYOUYUZAIYINXINGXITONGFANZUIANJIANZHONG,CHANGKENENGYIDANWEIFANZUIJINXINGZHENCHA、SHENCHAQISU、SHENPAN,YINCIDANWEI(YINXING)CHANGHUIZUOWEIBEIGAOBEIZHUISU,GUYEBUNENGHULVELEDANWEI(YINXING)YEYONGYOUDEBIANHUQUANLI。

正规的快三平台ZAIANJIANBEIRENDINGWEIDANWEIFANZUIDEQINGKUANGXIA,ZAISHENPANJIEDUANQIAN,KESHIQINGKUANGPINQINGBIANHULVSHIWEIDANWEI(YINXING)BIANHU,ZAIJINRUSHENPANJIEDUANHOU,ZEBIXUWEIDANWEI(YINXING)PINQINGBIANHULVSHI,YIYOUXIAOHUAJIEWEIJI。


四、银行系统常见犯罪无罪辩护要点归纳

BIZHETONGGUOZAIZHONGGUOCAIPANWENSHUWANG、BASHOUANLI、WUSONGANLI、BEIDAFABAODENGQUANWEIPINGTAISHANGJIANSUOGUANYUYINXINGXITONGCHANGJIANFANZUIDEANLI、PANJUE,CONGZHONGTILIANCHUWUZUIBIANHUYAODIAN。DANXIANYUWENZHANGPIANFU,JINJIANGGUINADEWUZUIBIANHUYAODIANJIANYAOLIECHU,WEIYINXINGXITONGFANZUIDEWUZUIBIANHUTIGONGCANKAO。

(一)非国家工作人员受贿罪

正规的快三平台WUZUIBIANDIANYI: MEIYOULIYONGZHIWUBIANLIHEWEITARENMOUQULIYIDEXINGWEI

WUZUIBIANDIANER: BUNENGZHENGMINGSHEANKUANXIANGDESHUEYIJIZUIZHONGGUIGERENSUOYOU

WUZUIBIANDIANSAN: ZAIANZHENGJUBUNENGZHENGMINGXINGWEIRENCHENGNUOWEITARENMOUQULIYI,YIJIXINGWEIRENSHIFOULELIYONGLEZHIWUDEBIANLI

(二)金融工作人员购买假币、以假币换取货币罪

正规的快三平台WUZUIBIANDIAN: WEICHAQINGJIABILAIYUAN,WEIYOUQITAXINGWEIRENGOUMAIJIABIDEZHENGJU,RENDINGXINGWEIRENYUJIABIZHIJIANYOUGUANXIDEZHENGJUJINYOUBEIGAORENGONGSHU,MEIYOUQITAZHENGJU,SHISHIBUQING,ZHENGJUBUZU,BUNENGRENDINGGOUCHENGFANZUI

(三)违法发放贷款罪

WUZUIBIANDIANYI: BUSHIGOUCHENGWEIFAFAFANGDAIKUANZUIDEZHUTI

正规的快三平台WUZUIBIANDIANER: CAOZUOBUGUIFANDEXINGWEIYUDANGSHIDEJINRONGSHICHANGZHIDUBUJIANQUAN、JINRONGZHIXUHUNLUANERDAOZHIDEWEIYANGEANGUIDINGFAFANGDAIKUANSHIYOUGUANDE,WUFAQUERENJUTIZAOCHENGDUOSHAOSUNSHI

(四)违规出具金融票证罪

正规的快三平台WUZUIBIANDIANYI: WEIWEIFANXIANGGUANGUIDINGDEBUGOUCHENGBENZUI

WUZUIBIANDIANER: BUSHICHUJUXINGWEI,BUGOUCHENGFANZUI

WUZUIBIANDIANSAN: XINGWEIDUIXIANGBUSHIXINYONGZHENG、BAOHAN、PIAOJU、CUNDAN、ZIXINZHENGMINGDENG

正规的快三平台WUZUIBIANDIANSI: WEIDADAO“QINGJIEYANZHONG”BIAOZHUN

(五)对违法票据承兑、保证、付款罪

正规的快三平台WUZUIBIANDIAN: PIAOJUTIEXIANSHICHIPIAORENXIANGYINXINGRONGTONGZIJINDEYIZHONGFANGSHI,MUQIANXINGFAGUIDINGZHONGBINGMEIYOUDUIWEIFAPIAOJUTIEXIANXINGWEIJINXINGGUIZHI,“FAWUMINGWENGUIDINGBUWEIZUI”,BUNENGJIANGFEIFAPIAOJUTIEXIANXINGWEIDINGXINGWEIDUIWEIFAPIAOJUCHENGDUI、FUKUAN、BAOZHENGZUI

(六)职务侵占罪

WUZUIBIANDIANYI: WEIQINHAIQISUOZAIYINXINGDECAICHANQUANYI

WUZUIBIANDIANER: SHEANCAICHANFEIYINXINGCAICHAN

正规的快三平台WUZUIBIANDIANSAN: BEIGAORENWULIYONGZHIWUSHANGDEBIANLI,QINTUN、PIANQUBINGJIANGBENDANWEICAIWUZHANWEIJIYOUDEXINGWEI

WUZUIBIANDIANSI: ZHIQUANFANWEINEIDEZHICHU,FUHEYINXINGZHENGCHANGKAIZHIJIYINXINGGUIDING,BUSHUYUFEIFAQUDEBENDANWEICAIWUSUOYOUQUANDEXINGWEI

正规的快三平台WUZUIBIANDIANWU: BEIGAORENMEIYOUQINZHANBENDANWEICAIWUDEGUYI

(七)挪用公款罪

正规的快三平台WUZUIBIANDIANYI: SUOSHEKUANXIANGBINGMEIYOUBEIGERENZHANYOUHESHIYONG

WUZUIBIANDIANER: SUOSHEKUANXIANGBUSHIGONGKUAN

WUZUIBIANDIANSAN: LVXINGZHIWUXINGWEIDE

WUZUIBIANDIANSI: BUCUNZAINUOYONGXINGWEIDE

WUZUIBIANDIANWU: NUOYONGGONGKUANWEIJINXINGFEIFAHUODONGHEYINGLIHUODONG,QIEWEICHAOGUOSANGEYUE

正规的快三平台WUZUIBIANDIANLIU: MEIYOULIYONGZHIWUBIANLIXINGWEI

正规的快三平台WUZUIBIANDIANQI: XINGWEIRENWEIFEIGUOJIAGONGZUORENYUAN

WUZUIBIANDIANBA: MEIYOUMOULIMUDE

WUZUIBIANDIANJIU: BUJUYOUNUOYONGGONGKUANGUIGERENSHIYONGDEZHUGUANGUYI

(八)贪污罪

WUZUIBIANDIANYI: ZAIANZHENGJUWUFAZHENGSHIXINGWEIRENSHOUQUDECAIKUANJUYOU“GONGGONGCAIWU”DEXINGZHI

WUZUIBIANDIANER: ZAIANZHENGJUBUNENGZHENGMINGXINGWEIRENJUYOUQINTUN、QIEQU、PIANQUDENGFEIFAZHANYOUGONGGONGCAIWUDEXINGWEI

WUZUIBIANDIANSAN: BUNENGPAICHUYINGONGSHIYONGCAIKUANDEHELIHUAIYI

正规的快三平台WUZUIBIANDIANSI: FEIGUOJIAGONGZUORENYUANSHENFENDE,BUCHENGLIBENZUI

(九)受贿罪

WUZUIBIANDIANYI: SHEANKUANXIANGBUNENGDINGXINGWEISHOUHUIKUAN,WEIQINFANGUOJIAGONGZUORENYUANZHIWUXINGWEIDELIANJIEXING,YIFABUGOUCHENGSHOUHUIZUI

WUZUIBIANDIANER: XINGWEIRENSUOQUDEDEKUANXIANGXIZHENGDANGSUODE,QIEMEIYOUYIZHIWUXINGWEIWEIDUIJIA

WUZUIBIANDIANSAN: XINGWEIRENJIMEIYOUSUOHUIXINGWEI,YIMEIYOUSHOUSHOUHUILUHOU,WEITARENMOUQULIYIDEXINGWEI

正规的快三平台WUZUIBIANDIANSI: XINGWEIRENMEIYOULIYONGZHIWUZHIBIANWEITARENMOUQULIYI,YIBUJUYOUSHISHIGAIXIANGXINGWEIDEXIANSHIKENENGXING

WUZUIBIANDIANWU: XINGWEIRENMEIYOUSHOUSHOUTARENCAIWU,YIMEIYOUWEITARENMOUQULIYI

WUZUIBIANDIANLIU: FEIGUOJIAGONGZUORENYUAN,BUGOUCHENGSHOUHUIZUI

(十)单位受贿罪

正规的快三平台WUZUIBIANDIANYI: MEIYOULIYONGDANWEIZHIQUANWEITARENMOULIXINGWEI

WUZUIBIANDIANER: XINGWEISHUYUWEIGUISHOUFEI,FEISUOHUI

正规的快三平台WUZUIBIANDIANSAN: BEIGAOBUSHUYUBENZUISUOGUIDINGDEDANWEI

 

【关键词】银行系统刑事法律风险;非国家工作人员受贿罪;金融工作人员购买假币、以假币换取货币罪;背信运用受托财产罪;违法发放贷款罪;吸收客户资金不入账罪;违规出具金融票证罪;对违法票据承兑、付款、保证罪;挪用资金罪;职务侵占罪;贪污罪;挪用公款罪;受贿罪;单位受贿罪;巨额财产来源不明罪;金融犯罪辩护;金融犯罪辩护律师;互联网金融犯罪辩护;互联网金融犯罪辩护律师

 

正规的快三平台BENWENZHUANXIEYU2018NIAN8YUE3RI

 

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张王宏
张王宏金融犯罪案件辩护律师
证件号:349730
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