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首页> 外文期刊>Journal of Financial Crime >White collar crime and the criminal justice system: Government response to bank fraud and corruption in China
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White collar crime and the criminal justice system: Government response to bank fraud and corruption in China

机译：白领犯罪和刑事司法制度：政府对中国银行欺诈和腐败的回应

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Purpose – The purpose of this paper is to assess the government efforts in criminalising and combating bank fraud and corruption in China and their policy implications. Design/methodology/approach – An integrated method is used to gather the data for this study, including government documents, statutes, congressional reports, legal cases, news reports, online survey and interviews with key policy-makers, investigators and prosecutors. Findings – This research finds that a major problem of bank fraud and corruption in China is the gigantic web of government officials, bank insiders and criminal businesses in committing fraud. The harshness of the Chinese law has not automatically resulted in making the struggle against bank fraud more effective. Law, enforcement and punishment are not certain, predictable, and applied consistently in order to deter fraud. Political, ideological and legal differences have hindered China's pursuit of escaped criminals in foreign countries. Practical implications – This paper indicates that a three-pronged approach – deterrence, prevention and education – is needed to address bank fraud and corruption. The industry's preventive efforts are of far greater importance than any extreme penalty. There is a need for a reconstruction of business ethics to ensure willing compliance with the law by individuals and organizations. Originality/value – The paper is of value to law enforcement policy-makers, banking regulators, financial institutions and academic researchers with interests in bank fraud and corruption issues.
机译：目的–本文的目的是评估政府将中国银行欺诈和腐败定为刑事犯罪和打击腐败的努力及其政策含义。设计/方法/方法–使用一种集成方法来收集本研究的数据，包括政府文件，法规，国会报告，法律案件，新闻报道，在线调查以及与主要政策制定者，调查人员和检察官的访谈。调查结果–该研究发现，中国银行欺诈和腐败的一个主要问题是政府官员，银行内部人士和从事欺诈行为的犯罪企业的庞大网络。中国法律的严厉性并没有自动导致反银行欺诈的斗争更加有效。法律，执法和惩罚是不确定的，可预测的并且始终如一地适用以阻止欺诈。政治，思想和法律上的分歧阻碍了中国在国外追捕逃脱的罪犯。实际意义–本文指出，应对银行欺诈和腐败需要采取三管齐下的方法–威慑，预防和教育。该行业的预防工作比任何极端处罚都重要得多。需要重新构建商业道德，以确保个人和组织愿意遵守法律。原创性/价值–该文件对对银行欺诈和腐败问题感兴趣的执法决策者，银行监管者，金融机构和学术研究人员具有价值。

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