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张庆华 중한연구학회 2022 중한연구학간 Vol.0 No.28
Financial security is an important part of national security. Preventing systemic financial risks is not only the eternal theme of financial work, but also the focus of promoting common prosperity. However, with the continuous development of the financial industry, various financial illegal and criminal activities also affect the national financial security. The identification and prevention of financial crime risks has become the issue that can not be ignored by the financial industry. Through the statistics and analysis of China’s financial crime datas from 1992 to 2022, this paper tries to make a macro profile of the overall situation of China’s financial crimes, and tries to look forward to the development trend of China’s financial crimes from the perspectives of policies, legislations, judicature and law enforcement.