Definition Of Crime And Non-Crime In The Informal Finance

Informal financial activities play an important part of the socio-economic. And informal financial will be a more considerable one with the development of its’shapes, sizes, and other aspects. At the same time, there is also more and more attention. However, the fuzzy boundaries of crime and non-crime about informal financial, greatly increase the cost of informal financing activities. Then, it is not conducive to the development of private financing. This paper attempts to learn financial management system related to the criteria of the fuzzy boundaries of crime and non-crime about informal financial. The idea of paper is to learn from the financial management system to the code of conduct of informal financial, as informal financing acts of judgment reference.There has three major element of judgment may be suspected to the fuzzy boundaries of crime and non-crime about informal financial, public, purpose of illegal possession and fraudulently. From the perspective of legal analysis, economic analysis, the definition system is feasible, which in this paper to judge the boundaries of crime and non-crime about informal financial. The premise of the system is assumed to be private financing parties are rational and self-interested behavior of economic. Followed by the "the standard of need to protect "as public reference. Next will be the investment risk assessment as fraudulent reference. Taking venture Capital as a reference for the purpose of illegal possession, supplemented by information disclosure.