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nei bu zhi gong fan zui xi yu zhi
Pages: 42-43
Year: Issue:  2
Journal: Rural Credit Cooperative of China

Keyword:  信用社内部职工信用站空白凭证犯罪案件稽核监督内控机制管理模式“三防一保”经济欠发达地区;
Abstract: 内部职工犯罪“析”与“治”马金祥,张月发,张青山一、内部工作人员犯罪的特点1、重要岗位人员犯罪较多。从近年来信用社发生的诸多犯罪案件中不难看出,信贷、储蓄、会计、出纳这些关键岗位工作人员犯罪较多,有的贪污储户存款,有的向借款人索贿受贿,且涉案金额越来...
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