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xin xiu ding xing fa guan yu jin rong fan zui zhi gui ding
Author(s): 
Pages: 58
Year: Issue:  7
Journal: Xi'an Finance

Keyword:  金融犯罪商业银行擅自设立金融机构罪《刑法》非法吸收公众存款罪新修订变相吸收公众存款刑事法律变造金融票证罪国家有价证券;
Abstract: <正> 一、新刑法规定了哪些金融犯罪罪名? 罪名是在刑事法律中规定的罪行名称,是犯罪的本质或主要特证的概括,是刑事法律中必不可少的内容。新刑法中规定了下列金融犯罪罪名: 1.伪造货币罪 2.出售、购买、运输伪币罪 3.持有、使用伪币罪 4.变造货币罪 5.擅自设立金融机构罪和伪造、变造、转让金融机构许可证罪 6.转贷牟利罪 7.非法吸收公众存款罪 8.伪造、变造金融票证罪 9.伪造、变造国家有价证券罪和伪造、变造股票、债券罪
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