Credit Card Cash Acts Of Criminal Regulatory System

In this paper, analyzing the behavior of credit card cash,Of the existing criminal law provisions exist unreasonable,?In particular, the Supreme People's Procuratorate jointly issued a judicial interpretation of the latest it is the neglect of the cash in the independent evaluation of behavior,Therefore, this article focuses on the respective cash from the cardholder and the provision of (service) acts as an intermediary bodies of two aspects of the analysis,? And proposes the introduction of breach of trust to regulate the behavior of the cash in order to realize a behavior to achieve the criminal law of perfect regulation.The first chapter is the introduction, that the credit card cash in the original criminal behavior in the gaps in regulation and to analyze specific cases, which presented a problem.? Acts of domestic credit card and then cash in doing legal research review, and proposed this paper ideas and concrete path. The second chapter of the credit card cash behaviors overview of the credit card behavior of the four basic forms of cash, cash raised serious harm acts that were criminal regulation of its necessity and rationality.?The third chapter analyzes the behavior of credit card cash in the legal relationship, respectively issuers and cardholders, issuers and merchants, merchants, the legal relationship between the Chinese cardholders were in order, act on the causes of credit card cash analysis pointed out that such behavior is certainly the destruction of the legal relationship.?Chapter IV acts on credit card cash Review of existing norms of criminal law, in particular, that in December 2009 the Supreme People's Procuratorate jointly issued a judicial interpretation of the latest make up the cash while the blank behavior regulation, but also unreasonable Clearly, this article separately from the holders, intermediaries, malicious overdraft and illegal possession of three areas for the purpose of questioning.?Chapter V for the above questions, make credit card cash acts in Criminal Law, which indicate the cardholder and the provision of cash services to cash in intermediary institutions charge of acts identified and addressed.