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Raise Funds To Defraud A Number Of Issues

Posted on:2007-04-03Degree:MasterType:Thesis
Country:ChinaCandidate:X YangFull Text:PDF
GTID:2206360185972116Subject:Law
Abstract/Summary:PDF Full Text Request
Gathers capital to cheat the criminal activity, seriously harasses the financial supervising and managing order, the harm country and national's property rights and interests, affects the social stability directly. This article attempts by the criminal law theory union judicature practice, to gathers capital to cheat the crime the objective aspect characteristic, illegal holds the goal, the amount recognized and the judicature recognized the aspect the question has made the discussion.First part: To gathered capital to cheat the crime objective aspect three cores contents use cheating method, illegal gathers capital with the amount to carry on the discussion greatly. And to practiced gathers capital the way method which cheated the crime the cheating method and illegal gathers capital to move to carry on the induction summary.Second part: To gathered capital to cheat the crime the necessary important document illegal to hold the goal to carry on the discussion. Through to illegal holds the goal the understanding and illegal holds the goal the related judicial stipulation research, how then to grasps in the practice to gather capital in the cheating crime illegal to hold the goal to recognize has carried on the discussion.Third part: From gathers capital to cheat person whether received actually gathers capital the funds to the amount question which gathered capital to cheat to carry on the discussion. Key received to the reality gathers...
Keywords/Search Tags:The cheating method illegal illegally, gathers capital to hold, the amount, judicature to recognize
PDF Full Text Request
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