Empirical Analysis and Evidence Collection Countermeasures for Financial Fraud Crimes of Illegal Disclosure of Important Information
The comprehensive registration system of securities issuance is an important reform to optimize the relationship between the government and the market.The change of the positioning of the regulatory authorities makes the quality of information disclosure become the core issue of the securities market.The crime of illegal disclosure of important information of financial fraud is a special form of securities crime.As a common form of illegal disclosure and non-disclosure of important information crime,it will show a tendency of frequent occurrence after the comprehensive registration system reform.Analyzing typical cases of such crimes,summarizing common criminal means such as closed-loop funds and forged bills,targeting the difficulties faced by investigation organs in evidence collection,such as concealed evidence and large volume,and determining the penetration,online and offline combination of evidence collection countermeasures,will help to identify the financial fraud type illegal disclosure of important information crime cases,so as to maintain the security and stability of the securities market.
economic crimefinancial frauddisclosure of non-complianceforensic countermeasures
万方数据
维普
