Current location - Loan Platform Complete Network - Foreign exchange account opening - What are the crimes of disturbing the order of financial management?
What are the crimes of disturbing the order of financial management?
According to the forms of expression, it can be summarized into seven types of crimes: criminal acts that undermine the monetary management system; Criminal acts that hinder financial institutions; Acts that undermine the securities management system; Criminal acts that disrupt the trading order of the securities market; Criminal acts that undermine the management system of financial institutions; Criminal acts that undermine the foreign exchange management system; Special behavior that disturbs the financial order.

Composition characteristics:

(a) the object of this kind of crime is the financial management order, that is, to undermine the management system of China's currency, foreign exchange and securities, as well as the supervision and management system of the organization and behavior of financial institutions, securities trading and insurance companies.

(2) This kind of crime is objectively manifested as a violation of national laws and regulations on financial market supervision and management.

These crimes are all committed through behavior, and some criminal acts are also related to the position or identity of the perpetrator.

(3) Subjectively, such crimes are intentional crimes, and according to the law, some of them must be "knowing" or "intentional". Negligence does not constitute a crime of disturbing the order of financial management.

Two, according to the form of crime is divided into seven types:

1. Criminal acts that undermine the monetary management system.

2. Criminal acts that hinder financial institutions.

3. Acts that undermine the securities management system.

4. Criminal acts that disrupt the trading order of the securities market.

5. Criminal acts that undermine the management system of financial institutions.

6. Criminal acts that undermine the foreign exchange management system.

7. Special behaviors that disrupt the financial order.

How many years' imprisonment for the crime of disturbing financial order;

The sentencing of the crime of disrupting financial order shall meet the following standards:

1. Whoever commits the crime of disrupting financial order shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; 2. The ringleader of a counterfeit currency group, if the amount of counterfeit currency is especially huge or there are other particularly serious circumstances, shall be sentenced to fixed-term imprisonment of not less than 10 years, life imprisonment or death, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan or confiscated property.

Legal basis:

Criminal law of the people's Republic of China

Article 170 Whoever forges currency shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; Under any of the following circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated:

(1) ringleaders of counterfeit currency groups;

(2) The amount of counterfeit currency is especially huge;

(3) There are other particularly serious circumstances.