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Crime Of Loan Fraud Several Studies

Posted on:2007-02-16Degree:MasterType:Thesis
Country:ChinaCandidate:Y H ZhouFull Text:PDF
GTID:2206360185971444Subject:Law
Abstract/Summary:PDF Full Text Request
As the dramatically developed economics, the condition of the financial fraud tends to be more and more critical. The crime of loan fraud is the worst one. It is difficult to deal with this crime in practice owing to its specialty and the imperfect of our legislation, so this essay tries to make a tentative study on several aspects of this crime so as to serve the legal practice.This essay includes four parts:Part one: The purpose of illegal possessionBy deciding the time when the purpose comes into being and the differences compared with the relevant crimes, this part studies whether the actor has the purpose of illegal possession or not.Part two: The crime of loan fraud by DanweiIn the Article 193 in the current criminal law, the Danwei is not the subject of this crime. While in reality there are many loan fraud committed by the Danwei. The author illustrates why it is necessary to include the Danwei as the subject of this crime.Part three: The objective behaviors of this crimeThis part explains how to define the five objective behaviors of this crime, especially how to understand the other kinds of behavior in committing this crime.Part four: Amount of Crime in this crimeThis part firstly studies the Amount of committing this crime, and then analyzes the amount money between the finished and unfinished of this crime.
Keywords/Search Tags:the crime of loan fraud, the purpose of illegal possession, the crime by Danwei, the objective behaviors, the amount of crime
PDF Full Text Request
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