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2020山东农商行考试资料: 常见罪名(一)

zongguanliniankaoti,keyifaxianfalvchangshizaiqizhongsuozhanbizhonghaishibijiaodade,yincishandongzhonggongjiaoyuweidajiazhengliguinaleyixiexingfazhongdechangjianzuiming,xiwangkeyibangzhugeweikaoshengshunlibeikao。

(一)妨害对公司、企业的管理秩序罪

1.虚假出资、抽逃出资罪

加拿大28网站benzuishizhigongsifaqiren、gudongweifangongsifadeguiding,weijiaofuhuobi、shiwuhuozheweizhuanyicaichanquan,xujiachuzi,huozhezaigongsichenglihouyouchoutaoqichuzi,shuejuda、houguoyanzhonghuozheyouqitayanzhongqingjiedexingwei。benzuimingweixuanzexingzuiming。

2.签订、履行合同失职被骗罪

guoyougongsi、qiye、shiyedanweizhijiefuzedezhuguanrenyuan,zaiqianding、lvxinghetongguochengzhong,yinyanzhongbufuzerenbeizhapian,zhishiguojialiyizaoshouzhongdasunshide,chusannianyixiayouqituxinghuozhejuyi;zhishiguojialiyizaoshoutebiezhongdasunshide,chusannianyishangqinianyixiayouqituxing。

(二)破坏金融管理秩序罪

1.伪造货币罪

加拿大28网站benzuishizhimeiyouhuobifaxingquanderen, feifazhizaowaiguanzuyishibanrenwurenweishihuobidejiahuobi,fanghaihuobidegonggongxinyongdexingwei。

2.变造货币罪

benzuishizhifeifaduizhenbijinxinggezhongfangshidejiagong,gaibianzhenbidejiazhihuozhexingtai,shuejiaodadexingwei。

3.持有、使用假币罪

chiyou、shiyongjiabizui,shizhimingzhishiweizaodehuobierchiyou、shiyong,shuejiaodadexingwei。

4.出售、购买、运输假币罪

加拿大28网站benzuishizhimingzhishiweizaodehuobierchushou、goumaihuozheyunshu,shuejiaodadexingwei。weizaohuobibingchushouhuozheyunshuweizaodehuobide,yiweizaohuobizuicongzhongchufa,bulingchenglichushou、yunshujiabizui。danzheijinxianyuxingweirenchushou、yunshuziyiweizaodejiabideqingxing。ruguoxingweirenbujinweizaohuobi,erqiechushouhuozheyunshutarenweizaodehuobi,jiweizaodejiabiyuchushou、yunshudejiabibujuyoutongyixingshi,zeyingdangshixingshuzuibingfa。

5.非法吸收公众存款罪

加拿大28网站feifaxishougongzhongcunkuanhuozhebianxiangxishougongzhongcunkuan,raoluanjinrongzhixude,chusannianyixiayouqituxinghuozhejuyi,bingchuhuozhedanchuerwanyuanyishangershiwanyuanyixiafajin;shuejudahuozheyouqitayanzhongqingjiede,chusannianyishangshinianyixiayouqituxing,bingchuwuwanyuanyishangwushiwanyuanyixiafajinqingjinchuqi

danweifanqiankuanzuide,duidanweipanchufajin,bingduiqizhijiefuzedezhuguanrenyuanheqitazhijiezerenrenyuan,yizhaoqiankuandeguidingchufa。

6.洗钱罪

加拿大28网站xiqianzui,shizhimingzhishidupinfanzui、heishehuixingzhidezuzhifanzui、kongbuhuodongfanzui、zousifanzui、tanwuhuilufanzui、pohuaijinrongguanlizhixufanzui、jinrongzhapianfanzuidesuodejiqichanshengdeshouyi,weiyanshi、yinmanqilaiyuanhexingzhidexingwei,jutibaokuo:

(1)tigongzijinzhanghude;

(2)xiezhujiangcaichanzhuanhuanweixianjin、jinrongpiaoju、youjiazhengquande;(3 )tongguozhuanzhanghuozheqitajiesuanfangshixiezhuzijinzhuanyide;(4)xiezhujiangzijinhuiwangjingwaide;

(5)yiqitafangfayanshi、yinmanfanzuisuodejiqishouyidelaiyuanhexingzhide。

加拿大28网站danweifanqiankuanzuide,duidanweipanchufajin,bingduiqizhijiefuzedezhuguanrenyuanheqitazhijiezerenrenyuan,chuwunianyixiayouqituxinghuozhejuyi;qingjieyanzhongde,chuwunianyishangshinianyixiayouqituxing。

7.高利转贷罪

benzuishizhiyizhuandaimouliweimude,taoqujinrongjigouxindaizijingaolizhuandaitaren,weifasuodeshuejiaodadexingwei。fanshiyiyongyujiedaimouqufeifashourenweimudeerqudejinrongjigoudaikuande,junshuyutaoqujinrongjigoudaikuan。zhiyuxingweirencaiquhezhongfangshiqudejinrongjigoudedaikuan,xingfabingmeiyouxianding。gaolizhuandaitaren,shizhicongjinrongjigoutaoquxindaizijinhou,zaiyigenggaodelilvjiedaijihuatarenhuozheqitadanwei。xingweirenchuyuqitamudequdejinrongjigouxindaizijin,ranhouchanshengjiangxindaizijingaolidaizhuandaitarendeyitujinershishizheizhongxingweide,buyingyifanzuilunchu。

8.骗取贷款、票据承兑、金融票证罪

加拿大28网站benzuishiyiqipianshouduanqudeyinxinghuozheqitajinrongjigoudaikuan、piaojuchengdui、xinyongzheng、baohandeng,jiyinxinghuozheqitajinrongjigouzaochengzhongdasunshihuozheyouqitayanzhongqingjiedexingwei。benzuizhuguanfangmianweiguyi,jiyinxinghuozheqitajinrongjigouzaochengzhongdasunshihuozheyouqitayanzhongqing

danbuyaoqiujuyoufeifazhanyoumude。ruguoxingweirenjuyoufeifazhanyoumude,zeyinganzhaoxiangyingdejinrongzhapiantahuozheqitafanzuilunchu。liru,yifeifazhanyouweimude,pianquyinxingdaikuande,chenglidaikuanzhapianzui;yifeifazhanyouweimude,pianquxinyongzhengde,chenglixinyongzhengzhapianzui。

9.违法发放贷款罪

yinxinghuozheqitajinrongjigoudegongzuorenyuanweifanguojiaguidingfafangdaikuan,shuejudahuozhezaochengzhongdasunshide.chuwunianyixiayouqituxinghuozhejuyi,bingchuyiwanyuanyishangshiwanyuanyixiafajin:shuetebiejudahuozhezaochengtebiezhongdasunshide,chuwunianyishangyouqituxing,bingchuwanyuanyishangershiwanyuanyixiafajin。

yinxinghuozheqitajinrongjigoudegongzuorenyuanweifanguojiaguiding,xiangguanxirenfafangdaikuande,yizhaoqiankuandeguidingcongzhongchufa。

加拿大28网站danweifanqianliangkuanzuide,duidanweipanchufajin,bingduiqizhijiefuzedezhuguanrenyuanheqitazhijiezerenrenyuan,yizhaoqianliangkuandeguidingchufa。

加拿大28网站guanxirendefanwei,yizhao《zhonghuarenmingongheguoshangyeyinxingfa》heyouguanjinrongfaguiqueding。

10.吸收客户资金不入账罪

benzuishizhiyinxinghuozheqitajinrongjigoudegongzuorenyuanyijidanwei,xishoukehuzijinburenzhang,shuejudahuozhezaochengzhongdasunshidexingwei。“xishoukehuzijinburenzhang”,shizhibujirenjinrongjigou

以上是2020农商行考试资料: 常见罪名(一)的全部内容加拿大28网站,希望能够给考生带来帮助,顺利备考,预祝考试成功!

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