Study On Problems Of Illegal Fund-raising

With China’s reform and opening up, the blood of money in a market economy has avery important role. China’s financial markets in the growth of aggregate supply and demandcontradiction between, in this case, an increasingly important role of private capital. Hope thatprivate capital can enjoy their idle funds, greater profits, but do not want banks allocate theirfunds, so finding a reasonable channel. Is that, at this time, private capital the stage of history,this is due to lack of funds for SMEs, and the other aspect is an investment channels, but nosocial capital. Large holdings of an individual’s private capital, relatives and friends, people ina variety of temptations, eager to gain huge profits, people put personal capital loans toindividuals or institutions, for this fundraising approach is sure it is legal or illegalfund-raising behavioral conduct, or financial fraud, the law does not provide clear. Provisionsin the area of criminal law of economic crime, illegal fund-raising is a relatively rare form ofcriminal offense, mainly because now our country’s financial system is still not perfect, illegalfund-raising crime prevention mechanisms are inadequate, and many ordinary people do notknow that crime prevention awareness and ability is not strong enough, the object of such acrime is repeated, and our judicial proceedings in this case it is also a bit powerless. Inparticular, the global financial crisis in recent years, not only led to the global financialturmoil, and even domestic economic growth is slowing, which makes ordinary people preferto be able to lend them money to someone else to get a good return, resulting in a largenumber of illegal fund-raising crimes, increasing social instability. This article is written likethe basic concept of these crimes in the financial sector depth study and analysis of theproblem, the existing laws and regulations in the financial crime legislation defects effectivelycombat illegal fund-raising crimes, protecting the public property and regulate social andeconomic order, and guide social capital in order to promote national economic orientation.Currently in the judicial practice of illegal financing difficulties for the definition and analysisof the actual situation of crime, and crime of illegal fund-raising problems qualitativedescription of the perfect crime legislation on illegal fund-raising some of their own insights.