Cybercrimes and Financial Crimes in the Global Era

Contents
Theme Reports
An Analysis of the Reasons for the Rise of Financial Crimes and the Decline of Violent Crimes
Main Challenges Facing to the China’s Criminal Legislation on Punishing Financial Crimes
Criminal Regulations of China’s Cybercrime and Its International Cooperation
	The Features of Cyber Crime in China in the Internet Age and the International Cooperation
Cybercrimes
Main Trends in the Development of International Crime in the Implementation of Cybertechnologies
	References
Compliance Against Computer Crimes
	Legal Person Criminal Liability and Compliance: The Starting Points
	Compliance Programs and Preventive Measures Against the Computer Crimes
	Conclusion
	References
Risks of Cyberspace to Fundamental Rights in the Global Era
	Approximation
	Cyberspace, Protection of Personal Data and Fundamental Rights
	Cybersecurity as an Element of National Security
	Conclusion
	References
Combating Criminal Computer at Council of Europe
	Introduction
	Conceptual Determination of Computer Crime
	Council of Europe Convention on High-Tech Crime
	Additional Protocol
	Conclusion
	References
Digital Technology as a Source of Criminal Risks
	References
Cybercrime in the Russian Federation: Criminological and Criminal Law Analysis
	References
Sabotage of Production and Operation in the Network Era from the Perspective of Criminal Law
	Research Questions
	Legislative Evolution and Controversy Over the Legal Interest of Sabotaging Production and Operation
		Controversy Over the Legal Interest Caused by Legislation Evolution
	References
Internet Financial Crimes in China
	Internet Finance
	Potential Risks Brought by Internet Finance
	The Main Characteristics of Internet Financial Crime
	Analysis of the Causes of Internet Financial Crimes
	Countermeasures for Internet Financial Crimes
	Crimes of Internet Finance
	Possible Crimes Involving the Use of Internet Finance
	Criminal Law’s Approaches in Response in the Internet Financial Environment
	Conclusion
	References
Research on the Causes and Countermeasures of Cyberterrorism
	Introduction: Necessity of Preventing Cyberterrorism Crimes
	Definition of the Crime of Cyber Terrorism
	Real-Life Manifestations of Cyberterrorism Crimes
		The Spread of Terrorist Information by the Internet
		Organizing Terrorist Activities Online
		Terrorist Attacks on the Network
	Reasons for the Occurrence of Cybertterrorism
		External Causes of Cyberterrorism Crimes
		Internal Causes of Cyberterrorism
	The Prevention and Control of Cyber Terrorism Crimes
		Legal Prevention and Control Measures
		Prevention and Control Mechanisms
	Conclusion
	References
Financial Crimes
Some Features of the Criminal Policy of Russia in the Sphere of Liability for Financial Crimes
Financial Crimes in the Global Era: Penalties, Legal Persons and Compliance
	Approximation
	The Expansion of Money Laundering and Terrorist Financing Crimes
	“Regulated Self-regulation” Versus “Regulated Regulation”
	Compliance Against Money Laundering and Against the Financing of Terrorism
		The Risk Map
		Surveillance and Control Measures
	The Compliance Program of Gatekeepers
	Conclusion
	References
Financial Crimes: The Concept and Some Problems of the Effectiveness of Criminal Law
	Relevance of the Study of Financial Crimes
	The Concept of Financial Crime
	References
Money Laundering, Cybercrime and Criminal Responsibility of Legal Persons
	Cybercrime and Money Laundering
	The Expansion of the Crime of Money Laundering
	Money Laundering, Terrorism and Immigration
	Criminal Responsibility of Legal Persons and Money Laundering
	References
Amendments to the Criminal Code of 2016 and the New Direction of Criminal Law Protection of the Economy in the Republic of Serbia
	Financial Crime and the Criminal Code of the Republic of Serbia
	Second Decade of Implementation of the Criminal Code and the Nature of Criminal Law Protection in the Republic of Serbia
	Criminal Offences Against the Economy and Their 2016 Reform
	The Enigma of the Decriminalized Criminal Offense Referred to in Article 238 of the CC
	New Direction of Criminal Law Protection of the Economy
	References
Risks of Peer-to-Peer Lending and Prevention Mechanism of Risk Input
	Essence of Peer-to-Peer Lending (P2P) Risks
		Emergence of P2P and Its Development in the United Kingdom and the United States
		Social Functions of P2P as a Kind of Inclusive Finance
		Risks of P2P and the Essence
		Risk Prevention Mechanism of P2P in European Countries and the US
	Risks of Online Lending in China
		Development History and Status Quo of P2P in China
		P2P Policies and Regulations Established in China
		Essence of Risks in China’s P2P
	Construction of China’s Prevention Mechanism of P2P Lending
		Major Problems in the Development of P2P in China
		Establish a P2P Risk Prevention Mechanism in Line with Chinese Reality
	References
Legal Perplexity in the Network Age: The Game Between the Virtual Space and the Real World
	Question Raised: Related Concepts and Discussion from Articles 1–5 of the Interpretation
	The Game Between the “Virtual Space” and the “Real World”: Focusing on “Public Places”
	The Root of and the Key to Solving the Problem: “Using Information Networks as a Tool” Being an Important Prerequisite for Conviction
	“Passive” Interpretation on the Criminal Law Applies to “Internet”: “Extension” Allowed but “Analogy” Opposed
	An In-Depth Interpretation on Articles 1–5 of the Interpretation: “Public Order” and “Creating Disturbances”
		Articles 3 and 5 of the Interpretation Should not Be Interpreted as “Public Order on the Internet”.
		Article 5 of the Interpretation Should Not Be Interpreted as “Creating Disturbances” on the Internet
	References
Characteristics of Financial Crimes in China
	Definition of Financial Crimes
	Current Situation and Main Characteristics of Financial Crimes
	Reasons for Financial Crimes
	Criminal Policy About Financial Crimes in China
	References
Forum Resolution
General Rules and Framework Resolution About Cybercrime Governance in the Era of Globalization
	The Background of Cybercrime Governance in the Era of Globalization
	The General Principle of the Governance of Crime in the Global Era
	Governance Framework of Cyber Crime in the Global Era
Appendix A
Opening Ceremony Speeches
Appendix B
Parallel Session: Cybercrimes (I)
Parallel Session: Cybercrimes (II)
Appendix C
Parallel Session: Financial Crimes (I)
Parallel Session: Financial Crimes (II)