Thesis title: Preventing crimes violating regulations on banking activities and other activities related to banking operations according to the function of the Economic Police force.

Major: Criminology and Crime Prevention                       Code: 9.86.01.09

Name of PhD student: Nguyen Phuong Linh                      Course: 22nd

Scientific title, degree and full name of the supervisors:
    1. Assoc.Prof.Dr Dang Xuan Khang;
    2. Assoc.Prof.Dr Lai Kien Cuong.

Name of training institution: The People’s Police Academy - The Ministry of Public Security

New contributions of the thesis:

1. The thesis contributes to supplementing and perfecting the theoretical system on crime and preventing crimes that violate regulations on banking activities and other activities related to banking activities of the Economic Police force. such as: concepts and criminological characteristics of crimes violating regulations on banking activities and other activities related to banking activities; The concept, characteristics, content and methods of preventing this type of crime are associated with the functions of the Economic Police force.

2. Assess the situation and criminological characteristics of criminals violating regulations on banking activities and other activities related to banking activities in the period from 2018 to the end of 2023 nationwide. Analyze and evaluate the current situation of preventing crimes against regulations on banking activities and other activities related to banking activities of the Economic Police force. Thereby clearly pointing out the advantages, limitations, shortcomings and causes of limitations and shortcomings in crime prevention in recent times.

3. The thesis evaluates and forecasts the situation of criminals violating regulations on banking activities, other activities related to banking activities and factors affecting the prevention of this type of crime by the force. economic police force in the coming time. At the same time, the thesis develops and proposes specific solutions that contribute to improving the effectiveness of preventing crimes that violate regulations on banking activities and other activities related to banking activities for the Police force. economy.

4. For the practical aspect: the thesis is a reference document, serving the authorities; Police units and localities and a team of officers and soldiers of the Economic Police force directly participate in preventing and combating economic crimes in general and crimes that violate regulations on banking and financial activities. Other activities related to banking activities to improve the effectiveness of preventing this crime./.