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How To Deal With The Cases Of Economic Crimes Of Illegal Fund Raising From The Perspective Of Basic Level

Posted on:2016-01-07Degree:MasterType:Thesis
Country:ChinaCandidate:L HuangFull Text:PDF
GTID:2296330482463524Subject:Law
Abstract/Summary:PDF Full Text Request
With the sustained rapid growth of China’s reform and opening-up and economy, China’s socialist market economy continues to improve, develop and grow, people enjoy the reform and economic development dividend, do idle funds to the capital market for financing, investment, private capital has become an important force to promote economic development however, due to many factors in the high risk, poor security, lack of necessary supervision, so that criminals swoop, through illegal means and ways, the illegal fund-raising and other forms of illegal absorption or defraud private capital, serious harm to our country’s market economy order, violated the people’s property rights, damage the social harmony and stability.The rapid development of illegal fund-raising, specific performance for the crime of diversification, the complexity of crime, criminal acts of concealment, the ability to escape the crime is also increasing, a large number of people involved in the country, a very bad social impact, to the masses of illegal fund-raising. Especially in recent years, the crime of illegal fund-raising is a high incidence of multiple trends, such as re not to intensify the fight against, will cause more serious consequences.In judicial practice, the crime of illegal absorbing public deposits and raising funds is the most important form of the crime of illegal fund-raising, and also the two cases of the most contact with the basic level. The crime of illegal absorbing public deposits and financial fraud in the criminal composition, harmful consequences, the standard of evidence, conviction and sentencing are the difference between, how the actual case accurately identify what charges apply, according to the different cases to for the obtaining of evidence, the suspect conviction and sentencing of this series has been the academic and practical circles explore together for many years and in the judicial practice is very important and complex problem. The case is not accurate and will inevitably lead to different sentencing, similar cases appear different results will bring a series of problems.This paper describes the overview of illegal fund-raising, definition, background and current situation of illegal fund-raising, the cause of illegal fund-raising, the form of expression and its harmfulness. In the judicial practice how to qualitative case, the correct application of the crime, rational conviction and sentencing, a full investigation and forensics, the maximum loss of stolen goods pull,, and puts forward the in the fight against illegal fund-raising methods and measures of crime.
Keywords/Search Tags:illegal fund-raising, illegal absorb public deposit, crime of raising money to raise money
PDF Full Text Request
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