湖北省工商银行系统1985年发生十起千元以上的经济犯罪案件。其性质:一是内外勾结,签发空头汇票,盗用联行资金和企业存款;二是犯罪分子利用工作之便,向分管的企业借转帐支票,骗取企业存款;三是银行职工弄虚作假,伪造变造凭证,偷取企业存款;四是有意制造帐务混乱,贪污偷用企业和储蓄存款;五是不严格按照操作程序办事,对凭证审查不严,被犯罪分子诈骗冒领。以上案件之所以产生,主要是我们银行的一些制度还不够完善或没有坚持执行,我认为,必须接受教训,认真加强会计基础工作;(1) 各级银行的领导要经常过问会计工作,对会计基本制度执行情况进行监督、检查,发现问题及时纠正;(2)要加强思想政治工作,教育银行会计人员学法、懂法、守法,增强法制观念,自觉抵制不正之风;(3) 要采取多种形式,对会计人员进行业务技术 Industrial and Commercial Bank of China System In 1985, more than ten thousand economic crimes occurred. Its nature: First, both inside and outside the collusion, issuance of short drafts, theft of funds and corporate deposits with the Bank; second criminals use their work, to the branch in charge of enterprises to check, fraud corporate deposits; Third, bank workers fraud, counterfeiting Vouchers to steal business deposits; Fourth, the intention to create accounting chaos, corruption and stolen business and savings deposits; Fifth, do not strictly follow the operating procedures, lax voucher review, criminals fraud. The above cases are mainly because some of our banking systems are still not perfect or not implemented. I think we must accept the lesson and conscientiously strengthen the basic accounting work. (1) The leaders of banks at all levels should often consult the accounting work, (2) to strengthen ideological and political work, educate bank accountants to learn law, understand the law, abide by the law, enhance the concept of the legal system, and consciously resist unhealthy tendencies; (3) to take Various forms of business technology for accountants