论我国“地下钱庄”及其遏制  

On Illegal Banks and Its Control in Our Country

作　　者：林升铿 倪风华[1] 林蓝[1] 

机构地区：[1]福建行政学院,福建福州350002

出　　处：《福建行政学院福建经济管理干部学院学报》2006年第1期64-69,共6页Journal of Fujian School of Administration and Fujian Institute of Economics and Management

基　　金：国家社会科学基金项目(04BJY077)

摘　　要：中国现代社会意义的“地下钱庄”基本上已偏离了历史上钱庄的良性作用,沦为典型的犯罪工具。分析中国东南沿海地区现代社会“地下钱庄”产生与发展的原因,研究其组织结构及活动规律,探讨遏制之的相应金融措施,具有现实的意义。＂Illegal banks＂ have basically deviated from the benign function of the nongovernmental banks in the past, and served as a typical tool used to commit crime. It has practical significance to analyze the reasons of their emergence and development in the southeast coastal region of our country, to study its structure and activity pattern, and to discuss the corresponding financial measures of controlling them.

关 键 词：地下钱庄 成因 组织结构 活动规律 遏制 

分 类 号：F830.39[经济管理—金融学]