破坏金融管理秩序罪的立法修正及评价  

Comments on the Legal Amendment of Crimes of Disrupting the Order of Financial Administration

作　　者：陈晖[1] 

机构地区：[1]上海海关高等专科学校,上海浦东新区201204

出　　处：《上海金融学院学报》2006年第6期62-66,共5页Journal of Shanhai Finance University

摘　　要：《刑法修正案(六)》时破坏金融管理秩序罪做了较大修改,增加规定“骗用金融机构贷款、票据罪”和“金融机构背信挪用资金、资产罪”,修改完善了“操纵证券、期货交易价格罪”、“违法向关系人发放贷款罪”、“违法发放贷款罪”、“用帐外客户资金非法拆借、发放贷款罪”、“非法出具金融票证罪”和“洗钱罪”,反映出破坏金融管理秩序罪的犯罪化和刑罚化趋势。Provisions of the crimes of disrupting the order of financial administration have been modified in the Amendment Ⅵ to the Criminal Law of the People＇s Republic of China. Fraudulently obtaining credit funds from financial institutions, as well as financial institution misappropriating money belonging to client shall be deemed as a crime. Other provisions such as rigging stock prices to obtain illegitimate profits or transferring risks, granting loans or issuing letters Of credit against regulations, money-laundering have also been perfected. The modification reflects the trend of legislator to maintain the order of financial administration with criminal law and penalty.

关 键 词：刑法 破坏金融管理秩序罪 立法 

分 类 号：DF438[政治法律—经济法学]