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金融系统案件专项治理工作开展得如火如荼,银监会严查严防操作风险,各金融机构签责任书、搞稽核、抓排查、严处分、订制度,似乎筑起了案防长城,然而像一些看似不可能的“银鼠”却又不断冒出来。继王雪冰、张恩照、刘金宝、于大路、余振东、黄石山等“银鼠”落马后,媒体又曝:中行发生双鸭山四马路支行内外勾结、盗用巨额银行承兑汇票的大案,交行发生沈阳分行客户资金被诈骗的大案。部分金融机构似乎走上了案子屡发、纪检监察部门屡查、失职员工屡受罚、规章制度屡被忽略的怪圈。
The special rectification work on the financial system cases was in full swing. The CBRC strictly checked operational risks, the financial institutions signed the letters of responsibility, made audits, investigated them, severely punished them and ordered them. It seems that the Great Wall has been built up. However, Possible “silver rat” but continue to emerge. Following the arrest of Wang Xuebing, Zhang Enzhao, Liu Jinbao, Yu Dala, Yu Zhendong and Huang Shishan and other “silver rats”, the media revealed that the Bank of China branch in Shenyang Branch of Bank of China Customer funds are fraud big case. Some financial institutions seem to embark on a case of repeated issuance, discipline inspection and supervision departments repeatedly investigated and punished, frequent punishments of employees who have been dismissed, and rules and regulations repeatedly ignored.