The Prevention And Control Of Illegal Fund-raising In W City

In recent years,the incidence of illegal fund-raising cases across the country is high,and the amount of money involved is getting bigger and bigger.The current situation of illegal fund-raising in China is very serious.Illegal fund-raising not only causes huge economic losses to citizens,but also seriously undermines the socialist economic order and affects social stability.The CPC Central Committee with Comrade Xi Jinping at its core attaches great importance to preventing and defusing financial risks.Xi general secretary profoundly pointed out that "the financial security is an important part of national security","financial risk is the most outstanding one of the major risks’,for"putting prevention and control financial risks in more important position,is determined to dispose of a batch of risk points,to be determined to crack down on illegal financial activities,to carry out rectification of financial risk,and resolutely curb illegal fund-raising spread momentum,strengthen risk monitoring and early warning,to properly handle the risk case,in the fight against illegal fund-raising made obvious progress and achieved positive progress in investor protection and education,firmly hold not systemic and regional risk the bottom line".This paper focuses on the contemporary phenomenon of frequent occurrence of illegal fund-raising W city,from the perspective of economic investigation police W city,through a large collection of illegal fund-raising cases in recent years,relevant data and W W city,typical cases of illegal fund-raising probing,combining with related data at home and abroad research and practical work experience,in-depth study of illegal fund-raising related cases,sums up the W city in prevention and governance current problems in raising funds illegally and causes,and put forward a set of complete early prevention,middle,late propaganda warning illegal fund-raising activities scheme,hope to be able to effectively curb illegal fund-raising behavior,We will safeguard the order of the socialist market economy,protect citizens’ property and improve the efficiency of government work.This paper mainly includes six main parts:The first part mainly elaborates on the research status,relevant concepts and theories of illegal fund-raising.The second part mainly analyzes the current situation of illegal fund-raising in W city.The third part mainly summarizes and sorts out the problems existing in the prevention and control of illegal fund-raising in W city.The fourth part mainly explores the reasons behind the current situation of illegal fund-raising in W city.The fifth part mainly takes Shenzhen City and Dongguan City as examples to summarize the relevant experience of developed areas.The sixth part mainly puts forward feasible countermeasures and suggestions for the specific situation of illegal fund-raising in W city.