Illegal Fund-raising Crime Present Situation Analysis And Countermeasure Research

Illegal fund-raising type of crime is on the class of criminal known collectively,is illegal,openness,inducements,four characteristics of sociality,involved in the criminal law in our country seven charges,in quite a long time in the future,the illegal fund-raising crime situation continued complex and serious,showing a high trend in recent years,diversification,involved in the financing amount is increasing,spreading geographical areas,the professional,organized crime subject,intelligent,growing means diversification,handling the difficulty increases year by year.Illegal fund-raising type of crime has become a social economic impact the healthy development of tumor,easy to arouse mass incidents,and all kinds of malignant cases,process to market economy,financial security and social stability,cause serious damage to people's property safety,caused the social credit system,harmed the government's reputation and prestige.In this paper,from the objective environment,system construction,legal regulation,enterprise itself,the victim has a limit,six level of social management,analyzed the causes of frequent occurrence of illegal fund-raising type of crime,put forward prevention and disposal of illegal fund-raising kind of work is a social comprehensive control system engineering,there are still thinking and understanding to reach the designated position,to crack down on treatment of strength is weak,lack of effective resistance mechanism,prevention and timing,high school is difficult,carried recover stolen money or goods efficiency is low,qualitative case dispute,stabilizing pressure and so on many difficulties and problems,emphatically expounds the illegal fund-raising crime treatment countermeasure and the suggestion,emphasize to speed up the reform of financial system,build a diversified financing channels,perfecting the relevant laws and regulations,improve the ideological understanding,building the overall operational pattern,and demanded that the public security organ shall give full play to the function,enhancing early warning mechanism,rigid process,hold tight recover stolen money or goods link,efforts to achieve stability effect,build the atmosphere of whole society to resist the illegal fund-raising,finally,in the establishment of a \ "in the\" security mechanism,put forward to improve the comprehensive quality and combat effectiveness of the working team,on the one hand to clear as soon as management security channels,probing the illegal fund-raising crime eventually achieve actual effect,provide strong guarantee.