Author(s)

Pan Quanfu ¹

Affiliation(s)

¹ College of Economics and Management, Heilongjiang Bayi Agricultural University, Daqing, China

Corresponding Author

Pan Quanfu

ABSTRACT

Stakeholder financial crimes have become a huge threat to economic security and social stability. By analyzing the causes and characteristics of multi-party financial crimes, it is believed that improving laws and regulations, strengthening regulatory mechanisms, enhancing public awareness of legal and preventive measures, utilizing technological means, and strengthening international cooperation and information sharing are effective ways to establish prevention mechanisms. This will prevent and combat multi-party financial crimes from the source, protect the legitimate rights and interests of investors, and maintain the stability and development of the financial market. 

KEYWORDS

Financial crimes involving multiple parties; Financial regulation; Illegal absorption of public deposits

CITE THIS PAPER

Pan Quanfu. Research on the Causes and Prevention Mechanisms of Stakeholder Financial Crimes. Science of Law Journal (2024) Vol. 3: 59-64. DOI: http://dx.doi.org/DOI: 10.23977/law.2024.030609.

REFERENCES

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[3] DeLiema, Marguerite, Yiting Li, and Gary Mottola. "Correlates of responding to and becoming victimized by fraud: Examining risk factors by scam type." International Journal of Consumer Studies 47.3 (2023): 1042-1059.
[4] Shi Wei, Jia Changsen. Empirical Analysis and Suggestions on Response Strategies for Stakeholder Economic Crimes [J]. Applicable Law, 2019, (09): 103-112.
[5] Yan Xiafei. Exploration of blockchain technology in fund tracing and evidence collection: taking multi-party economic crimes as an example. Journal of Guizhou Police College, 2022, 34 (01): 107-115.

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