Case Analysis Of Preventing And Dealing With Illegal Fund-raising

The rapid development of China’s economy and the growth of people’s disposable income have given birth to the activity of private financing and lending and the increase of investment demand,followed by all kinds of high return investment and financial chaos,and the crime of illegal fund-raising is becoming more and more serious year by year.With the rapid development of the Internet,it has brought the impact of new business models,and real economy investment is facing multiple challenges.Under the banner of Finance and taking advantage of legal loopholes,investment and wealth management companies seize the public’s financial needs for maintaining and increasing the value of individual idle funds,stop in downtown commercial areas,wear the legal coat of market supervision and registration,and the registered name has the words of investment and finance,publicize their professional investment and wealth management ability or master industry priority resources,and conceal the actual use of funds,And attract private capital investment with high returns.There are generally false publicity,beyond the scope of operation,false listing of investment projects and so on,which is very deceptive to the people.With the large-scale investment of private capital in such companies,there are spectacular phenomena of "national financialization" and "Pan financing" across the country.Illegal fund-raising and other criminal cases in the financial field occur frequently,which seriously endangers the economic development and public interests of the place where the case occurred and undermines social stability.The study selects YH illegal fund-raising case in W Prefecture of Yunnan Province as the research object,uses the literature analysis method and case analysis method to analyze the specific process of the company’s illegal fund-raising case disposal from the perspective of public management,and uses the theories of holistic governance,information asymmetry and group psychology to analyze and study the lag of the pre-warning mechanism in the process of prevention and disposal of this case,the slow investigation and evidence collection in the process Information asymmetry,low recovery rate and lack of mass prevention and treatment.It is found that there are some reasons in the process of controlling YH illegal fund-raising cases,such as outdated early warning means,difficult information sharing and single disposal promotion resources.It is targeted to put forward countermeasures such as establishing a modern and intelligent integrated linkage monitoring and early warning mechanism,formulating an information sharing system with interconnected functions and connected elements,and creating a balanced,effective and multi-party group governance model,And around this case,it puts forward some innovative ideas,such as the thinking of the importance of prevention in combating illegal fund-raising,the dilemma and breakthrough of Holistic Governance in the prevention and disposal of illegal fund-raising,and the prospect of other countermeasures to prevent illegal fund-raising.