Crimes of disrupting the order of financial management include money laundering, evasion of foreign exchange, fraudulent purchase of foreign exchange, acceptance, payment and guarantee of illegal bills, non-entry of customers' funds, illegal use of funds, violation of trust property application rules, manipulation of securities and futures markets, fabrication and dissemination of false information on securities and futures transactions, insider trading with undisclosed information, and unauthorized issuance of stocks. Crime of forging or altering corporate bonds, crime of forging or altering state securities, crime of stealing, buying or illegally providing credit card information, crime of forging or altering financial tickets, crime of illegally absorbing public deposits, crime of defrauding loans, crime of accepting bills, crime of lending at high interest, crime of forgery, crime of altering or transferring business licenses and approval documents of financial institutions, crime of setting up financial institutions without authorization, crime of altering money, crime of holding and using counterfeit money, crime of financial staff buying counterfeit money and converting it into counterfeit money.
The difference between the crime of disrupting financial management order and the crime of financial fraud is as follows:
The crime of financial fraud is one of the crimes of disrupting the order of socialist market economy stipulated in the Criminal Law of People's Republic of China (PRC). In the financial field, for the purpose of illegal possession, fraudulent loans and insurance benefits from banks or other financial institutions are obtained by fabricating facts or concealing the truth. , or engage in illegal fund-raising fraud, financial bill fraud and letter of credit and credit card fraud, is the floorboard of a large amount of criminal acts. The crime of financial fraud is separated from ordinary fraud, but it is not a fraud crime in the traditional sense. The criminal law separates it from the common crime of fraud, in addition to decomposing the crime of pocket fraud, the main reason is to maintain the order of financial management.
The crime of disrupting the order of financial management refers to a serious act of violating the laws and regulations of the state on the supervision and management of financial markets, engaging in activities that endanger the state's management of money, foreign exchange, securities, financial institutions, securities transactions and insurance companies, and disrupting the order of financial markets.
Legal basis: Article 171 of the Criminal Law of People's Republic of China (PRC), any employee of a bank or other financial institution who buys counterfeit money or converts counterfeit money into money by taking advantage of his position shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan or his property shall be confiscated. If the circumstances are relatively minor, they shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined not less than 10,000 yuan but not more than 100,000 yuan. Article 173 Whoever alters money in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or only be fined not less than 10,000 yuan but not more than 100,000 yuan; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan.
Article 172 of the Criminal Law of People's Republic of China (PRC) is sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and a fine of not less than 20,000 yuan but not more than 200,000 yuan; If the amount is especially huge, he shall be sentenced to fixed-term imprisonment of not less than 10 years, fined not less than 50,000 yuan but not more than 500,000 yuan or confiscated property.