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《Journal of Anshan Normal University》 2013-03
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Risk Control of Financial Products by the Ponzi Scheme

YANG Jing-si(School of Finans,Central University of Finance and Economica,Beijing 100000,China)  
Bank and credit cooperative bank and trust each other,complementary deficiency of resources an important business,however,with the rapid development of business of Bank and credit cooperation,Bank and credit cooperative business became an important means of avoiding credit supervision of banks,started gradually exposed the inherent risks.Its above average yields on financial products are so many investors in droves.All financial products have liquidity risk,therefore need to be overshadowed by the enthusiasm of the banks financing products for proper adjustment,normative financing projects,protect the interests of investors,from the source to avoid Ponzi scheme.
【CateGory Index】: F832.49
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