Illegal Fund-raising Crime Qualitative Studies

With the development of economy, the fund as a market economy of blood has played a pivotal role. In this case, the huge folk capital emerges But in the face of the massive folk capital, a lot of small and medium-sized enterprises lack of funds and only flinch, Folk capital don’t want through the monopoly of the bank to make his idle capital appreciation, so looking for can make large profits way, at this time the two leading role shining, a is the lack of funds of small and medium-sized enterprises, and the other one is to pretend shell companies with lots of money. Hold the public private capital in friends and relatives the seduction of various kinds of interests in short time get huge profits, but the final result is often lose both men and money enterprise, the boss of the company go. And by the way of raising funds away huge fund of raising. Illegal fund-raising crime arises at the historic moment.Illegal fund-raising is refers to the unit or individual not in accordance with the legal procedures approved by the relevant department to shares, bonds, securities investment fund winning lottery ticket, or other creditor’s rights vouchers way to raise funds to the society, and promised within a certain period of time in cash, physical and other ways to the investor servicing or give reward behavior. For combat in accordance with the illegal absorption public deposits, raise money illegally accepting criminal activities such as fraud, the supreme people’s court in conjunction with the China banking regulatory commission and other relevant units, research made "on the trial of criminal cases illegally accepting the concrete application of law" the explanation of some issues, this judicial interpretation from January4,2011implementation.The author theory and practice at this stage of illegal fund-raising qualitative issues in crime in combining the practice summarizes and summarized, and the crime of illegal fund-raising qualitative problem rationally elaborated, thus raising funds for illegal crime legislation published some opinions...