近年来,金融审计发现了许多金融犯罪的案件线索和具有典型性、倾向性的问题。这些案件线索和问题引起相关部门的高度重视,有力地打击了金融犯罪,维护了金融管理秩序,起到了保证国家金融安全的作用。我国刑法中金融犯罪所涉罪名金融犯罪是自然人或单位违反金融法律规范,侵犯或者主要侵犯金融交易秩序或金融管理秩序的一类犯罪。在我国刑法中, In recent years, financial audits have found many clues and typical and tendentious questions about financial crimes. The clues and problems in these cases aroused the attention of relevant departments, effectively cracked down on financial crimes, safeguarded the order of financial management and played a role in ensuring the country’s financial security. Crimes Involved in Financial Crimes in Criminal Law of China Financial criminality is a type of crime in which natural persons or units violate financial laws and regulations and violate or mainly violate the order of financial transactions or financial management. In our criminal law,