Characteristics of external forms of economic crimes
1. The emergence of the criminal subject. Most subjects of economic crimes can only be composed of natural persons, and a few are composed of units (special subjects).
2, the emergence of harmful behavior, the current criminal code and separate provisions, economic crimes are divided into several categories, and divided into several acts, such as the crime of producing and selling fake and inferior products, divided into the production and sale of ordinary fake and inferior products, counterfeit drugs, toxic and harmful food, products that do not meet safety standards. Fake and shoddy products must be marketable, illegal (in violation of the provisions of the quality law), and the sales amount is specific (sales amount is 50,000 yuan).
The charges are: corruption, bribery, bribery, embezzlement of public funds, embezzlement of posts, illegal absorption of public deposits, fund-raising fraud, illegal business operation, evasion of registered capital, letter of credit fraud, manipulation of securities and futures trading prices, smuggling of ordinary commodities, false advertising, infringement of trade secrets, damage to business reputation, commodity reputation, illegal sale of invoices, illegal purchase of special invoices for value-added tax or purchase. Crimes of counterfeiting registered trademarks, selling goods with counterfeit registered trademarks, illegally manufacturing and selling goods with illegally manufactured registered trademarks, counterfeiting patents, illegally selling special invoices for value-added tax, forging and selling forged special invoices for value-added tax, falsely issuing special invoices for value-added tax, defrauding export tax rebates, evading the recovery of tax arrears, resisting taxes, tax evasion, insurance fraud, securities fraud and financial voucher fraud. Crime of bill fraud, loan fraud, money laundering, evasion of foreign exchange, fraudulent purchase of foreign exchange, illegal bill acceptance, payment and guarantee, illegal issuance of financial bills, illegal release of off-balance-sheet customer funds, loan issuance, illegal loan issuance, illegal loan issuance to related parties, deception of investors to buy and sell securities and futures contracts, fabrication and dissemination of false information on securities and futures transactions, insider trading of securities and futures, and disclosure of insider information on securities and futures.