Mlm Crime In China Current Situation And Countermeasures

Multi-level marketing which prevailed gradually all over of our country since 1990 years of last century had become an evil of economy , and it had also become a serious threaten to the public security. As a member of police , the writer had taken part into many activities not only against the crimes of multi-level marketing, but also the multi-level marketing cases which were investigated by the members of economic criminal bureau of public security ministry. That's the reason why the writer chose this topic and discussed the present situation and countermeasure of multi-level marketing crimes in china. The whole article is divided into five parts.1. The summary of multi-level marketing crimes in china. The part will introduce the origin of multi-level marketing crime and the essential harm which exhibited the phenomenon of rapid abundance in minority and the majorities were cheated, and all kinds of multi-level marketing activities relied on the network of relationship of the descending pyramid style.2. The main characteristic of multi-level marketing crimes in china. The criminals changed the measures frequently in multi-level marketing crimes because they are often defeated and banned, and the items are various, the channels are aboard, the organizations are rigor, the members are complex, the measures are notorious. This kind of crime has become a great hidden trouble and effected the social stabilization.3. The social harm and the reasons why the multi-level marketing crimes become more and more severe. The foundation of multi-level marketing activity is depended on the betray of credit, and it also severely breaks the relationship of credit among the people; the participators forfeit the ethic and moral concept, which leads to a lot of social security problems and crimes and also breaks the social stabilization; The multi-level marketing presents the characteristics of economic evil by confusing the people's minds inwardly and alluring the participators in economical benefits. Our present market economy systems are not perfect and many people are anxious to become rich; Multi-level marketing deludes and brainwashes by making full use of the weakness of human nature; The measures of beating are not effective after the legislation were made. These are the subjective and objective reasons why the it has become more and more severe problems in china.4. The basic circs and difficulties of beating multi-level marketing activities in china. Since the multi-level marketing activities were prohibited in 1998, the related sections strengthened to beat the activities constantly and gradually , and had dealt with lots of cases which included large participators, wide field, and great social influence. But on the other side , we are facing more difficulties , such as, the great fraudulence and the disunion of understanding to the multi-level marketing crime, the lack of harmony and cooperation among different sections, the ambiguity of law and policy, the dimness of understanding between the direct selling and the multi-level marketing among the people's concept, and the 'four difficulties'—solving the case, getting the evidence, dealing with the case, and getting the outlay.5. Put more energy on the countermeasure against the multi-level marketing crime. The direct selling originated from the United States after the Second World War and was popular all over the world quickly, and the legislations were established in many countries. We can get more beneficial apocalypse on the legislative aspect by using aboard legislations and experience of the direct selling for reference. Regulations and legislations of the direct selling and the 'pyramid style' sale, calm period, accessing sale which could easily come forth trouble were clearly established in the United States, European countries and south-east countries. The law-making makes the operators had the automatic yardstick, the law executors had the gist of beating the illegal direct selling which also has the function of destroying the evil and assisting the just, eliminating the false and retain the true. We can say that making the clear legislative laws against the multi-level marketing is the fundamental countermeasure in the criminal legislative aspect. In the present judicial practice, the law-executing sections of all levels should carry out their duties faithfully, keep high-handed posture and beating against the multi-level marketing crimes, make the people recognized the harmful substance of the multi-level marketing crime through a large amount of propaganda and education activities, and it is not only an effective measure to keep the multi-level marketing crimes within limits based itself upon the present situation, but also an active judicial practice in the difficult surrounding of law.