Research On Organizing And Leading Illegal Pyramid Selling Crime

Organizing and Leading Illegal Pyramid Selling Crime, naming after such business activities as exploitation and provision of service, is an activity to requires the participants to get the join qualification and component level in sequence by paying the fees or purchasing goods and services, takes the personnel quantity developed as payment or rebating basis directly or indirectly, lures or coerces the participants into continued development of participants, diddle property of the others to disturb social and economic order.Direct Marketing occurs in mid-19th century in the United States for more than 100 years, the merchants and consumers win-win business mode developed rapidly in global. But since Illegal Pyramid Selling built up, its destruction brought to economy and the society becomes more and more clear, challenged the honesty relationship of our society. Many countries and regions in the world regulated it strictly by the way of legislation. As an the economic cult of society, Illegal Pyramid Selling was introduced into China, did great harm to economic field, public areas, social stability, As our regulation strengthened, it showed the characteristics of secretiveness and diversity. Organizing and Leading Illegal Pyramid Selling Crime just arises in such a situation and at such historic moment, but legislation did not solve all problems, in current legal environment, How to distinguish the difference between Direct Marketing and Illegal Pyramid Selling Crime, confirm Organizing and Leading Illegal Pyramid Selling Crime and Boundary between it and related crimes form the intention of this paper.This paper consists of 4 parts, in the starter; we aim to draw forth the research background through the introduction of the origin and development of Organizing and Leading Illegal Pyramid Selling Crime. The first part of the paper, through in-depth analysis of legislation background of the Organizing and Leading Illegal Pyramid Selling Crime in China and the judgment of laws and regulations of banning Illegal Pyramid Selling in western countries such as Germany, Italy, and Japan, to definite the crime, its organizing and leading connotationThe second part, from the crime constitution, expounds its object elements, objective requirements, main requirements and the subjective factor. The third part analyzes issues such as Organizing and Leading Illegal Pyramid Selling Crime, not guilty, general and serious plot, the number of crimes, that discusses difference among Organizing and Leading Illegal Pyramid Selling Crime and fund-raising crime, illegal business operations crime, fraud crime, illegal absorb public deposit crime, adjacent to distinguish the intrinsic characteristics of Organizing and Leading Illegal Pyramid Selling Crime. The fourth part, from the judicial practice of punishment square of Organizing and Leading Illegal Pyramid Selling Crime analyzes the problems to be paid more attention.In this paper, adopt the method to compare and empirical analysis, through the legal system and other legislative background research, explores the problems in the current legislative condition, determination standards and Boundaries between it and its related crimes.