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exchange dealings
相关语句
  相似匹配句对
     Academic exchange.
     积极地开展学术交流 ,扩大了壮医药的影响。
短句来源
     The Stock Exchange
     证券交易所
短句来源
     Views On Futures Cotton Dealings
     试论棉花的期货交易
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The author probes into the difficult problems commonly encountered by the Public Security Office in the inquisition of financial criminal cases and holds that the interior organizations of contract enterprises and other working units can be the subjects of financial crimes. The working units can not be the subjects of loan swindles and financial swindles should take “the aim of illegal possession" as their essential part. The standard of the amount concerning “the serious crimes" of destroying the order of stock...

The author probes into the difficult problems commonly encountered by the Public Security Office in the inquisition of financial criminal cases and holds that the interior organizations of contract enterprises and other working units can be the subjects of financial crimes. The working units can not be the subjects of loan swindles and financial swindles should take “the aim of illegal possession" as their essential part. The standard of the amount concerning “the serious crimes" of destroying the order of stock exchange dealings should not be set too low, and insurance swindles are proved to be abortive in some cases.

本文对公安机关审理金融犯罪案件时常见的疑难问题进行了探讨 ,认为承包企业、单位的内部组织能成为金融犯罪主体 ;单位不能成为贷款诈骗罪的主体 ;金融诈骗罪均须“以非法占有为目的”作为构成要件 ;破坏证券交易管理秩序罪中“情节严重”的数额标准不能过低 ;保险诈骗罪存在未遂的情形。

 
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