Journal of Changshu Institute of Technology2023，Vol.37Issue(6)：66-71,6.
苏南C市非法金融活动防范困境及金融社会工作介入研究
Research on the Dilemma of Precautionary Checks against Illegal Financial Activities and the Intervention of Financial Social Work in C City in South Jiangsu
摘要
Abstract
In the process of carrying out the prevention of illegal financial activities,the relevant departments of the Financial Supervision and Administration Bureau,the Public Security Bureau and the Comprehensive Political Commission of C City in south Jiangsu have met many difficulties,such as shortage of professionals,insufficient funds,lag of risk warning,poor publicity effect,and the inability to effectively raise public awareness of financial risk prevention and identify illegal financial activities.The service objects of financial social work can basically cover the propaganda objects of preventing illegal financial activities in C City,and the service topics include financial protection and financial capacity construction of financially vulnerable subjects.In addition,many financial social work institutions and professional volunteers in C City have the advantages of wide coverage,strong professionalism and timely information understanding,so that financial social work can effectively alleviate many difficulties encountered by government agencies in preventing illegal activities,and truly help relevant departments to achieve the purpose of effectively preventing illegal financial activities.关键词
金融社会工作/非法金融活动/地方金融监管/金融能力Key words
financial social work/illegal financial activities/local financial supervision/financial capability分类
社会科学引用本文复制引用
樊毅斌,周艳..苏南C市非法金融活动防范困境及金融社会工作介入研究[J].Journal of Changshu Institute of Technology,2023,37(6):66-71,6.基金项目
江苏省社会科学基金项目"江苏省地方政府金融监管定位及内容体系构造研究"(17EYB012) （17EYB012）
