Study On Countermeasures Of Corruption Crime In Financial Field

At present,there is a large amount of corruption in the financial sector and its growth rate is fast,reflecting the characteristics of new-type corruption and hidden corruption.It is one of the key areas of corruption governance in my country.Most of the subjects of corruption crimes in the financial field hold important positions and hold important powers,and the crimes are serious,which is an urgent problem to be solved in the governance of financial corruption.Corruption crimes in the financial field usually have three manifestations: using business power to seek benefits,using sensitive information to gain benefits,and using identity transformation in exchange for corruption options.power money transaction.Corruption crimes in the financial field are more complex in criminal means,more extensive in their impact,and more harmful in their consequences.In the process of dealing with corruption crimes in the financial field,my country has experienced the transformation from ex post strikes to systematic governance,and has achieved certain results.Under the current requirements of promoting the modernization of the national governance system and governance capabilities,the governance of corruption crimes in the financial sector in my country still has deficiencies in the three governance levels of fine governance,co-governance,and rule of law.Improve governance countermeasures from the perspective of co-governance of law and information technology.First of all,financial policy guidance should be strengthened,the role of financial policy as a weather vane should be fully grasped in the process of corruption crime governance,the context of financial development should be fully grasped,financial innovation points and regulatory weaknesses should be paid attention to in a timely manner,and the potential high-incidence areas of corruption crimes should be well predicted.work;secondly,to establish a multi-coordination and co-governance mechanism dominated by criminal law,to realize the transformation from post-event criminal law to preventive criminal law in the field of criminal law,to improve the smoothness of the connection between discipline and law,and to actively explore the application of corporate compliance systems.Give full play to the effectiveness of financial law supervision,strengthen the coordination of financial law and criminal law,and realize the coordination of accounting,auditing and other departments on the main body of supervision;finally,to achieve technological co-governance,make full use of big data,blockchain,artificial intelligence,etc.Information technology,while financial activities are gradually becoming more technological and platform-based,it is also necessary to strengthen the digitization and informatization of governance activities,so as to make transaction information and personal relationships in the financial field more intuitive and visible,and achieve more efficient governance.