Journal of Shanghai University (Social Science Edition) ›› 2021, Vol. 38 ›› Issue (1): 75-88.

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The Prevention of White-Collar Financial Crimes in China#br# under Social Governance

  



  • Online:2021-01-15 Published:2021-03-18

Abstract:  White-collar financial crimes are illegal behaviors committed in the financial sectors by executives, managers, technicians or other agencies of financial markets to seek illegal benefits by taking advantage of their positions, which pose serious harm to the financial order and the interests of other persons. At present, due to the limitations and the unique features of white-collar financial crimes which often involve complexity and professionals, Chinese criminal law is faced with many difficulties in the prevention and control of white-collar financial crimes. Since comprehensive social governance boasts multiple and all-round means, it has a clear advantage in the prevention of white-collar financial crimes while effectively containing the breeding of them. In view of this, the perspective of social governance is adopted to explore multiple approaches to the prevention and control white-collar crimes and relevant preventive measures are proposed. 

Key words: Key words: white-collar financial crime, regulation of Criminal Law, social governance, preventive measures