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《China Public Security(Academy Edition)》 2018-03
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Risk Assessment and the Countermeasures of Economic Crime in Qianhai

ZHAI Bo;Dongshen Sub-bureau,Shenzhen PSB;  
With the acceleration of financial venture capital and Network Development, the economic crime forms in Shenzhen turn to network and involve the masses. Serious case occurred frequently in network financial field, with serious influence on the society stability. This paper will discuss the characteristics of Qianhai financial enterprises, risk of economic crime and the countermeasures.
【CateGory Index】: D924.3
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