本文關(guān)鍵詞： 集資詐騙 非法集資 完善建議　出處：《北方工業(yè)大學(xué)》2010年碩士論文　論文類型：學(xué)位論文

【摘要】：隨著我國(guó)經(jīng)濟(jì)的迅速發(fā)展,金融市場(chǎng)得到逐漸擴(kuò)張,以集資詐騙為代表的金融犯罪活動(dòng)逐漸增多,并顯示出極大的危害性。此類案件往往涉案金額大,涉及人數(shù)多,涉及地域范圍廣,對(duì)我國(guó)金融管理融秩序造成嚴(yán)重破壞,容易引發(fā)群體性事件,已成為影響國(guó)家經(jīng)濟(jì)安全和社會(huì)穩(wěn)定的重大隱患。然而理論界對(duì)有關(guān)集資詐騙犯罪的若干問題尚有爭(zhēng)議,實(shí)踐中的認(rèn)定上還存在疑難問題,定罪量刑上有很大難度。因此加強(qiáng)對(duì)集資詐騙犯罪研究不僅具有重要的理論意義,更具有積極的現(xiàn)實(shí)意義。 本文結(jié)合刑法理論與司法實(shí)踐,在分析我國(guó)集資詐騙犯罪現(xiàn)狀的基礎(chǔ)上,深入研究了集資詐騙罪主觀方面、客觀方面等基本理論問題和司法實(shí)踐中存在的主要疑難問題,以期達(dá)到指導(dǎo)司法實(shí)踐,保護(hù)公私財(cái)產(chǎn)的安全,更好的維護(hù)我國(guó)經(jīng)濟(jì)金融的安全和社會(huì)的穩(wěn)定。 本文除了前言和結(jié)語(yǔ)總共分為五個(gè)部分,即我國(guó)集資詐騙犯罪的現(xiàn)狀、集資詐騙犯罪的立法沿革、集資詐騙罪的基本理論問題、集資詐騙犯罪在司法認(rèn)定上的疑難問題、集資詐騙犯罪的建議和完善。 第一部分,主要研究我國(guó)集資詐騙犯罪的現(xiàn)狀。首先通過(guò)分析我國(guó)的實(shí)際情況,總結(jié)出集資詐騙犯罪的成因有社會(huì)性、欺騙性大、誘惑性大和群眾投機(jī)心理四個(gè)方面。其次總結(jié)了我國(guó)集資詐騙犯罪的特點(diǎn)有誘惑力和煽動(dòng)性強(qiáng)、欺騙性隱蔽性強(qiáng)、涉案金額巨大、表現(xiàn)形式多樣以及受害人群體特征明顯等特點(diǎn)。 第二部分,首先通過(guò)研究國(guó)外大陸法系、英美法系的有關(guān)集資詐騙犯罪的立法概況,了解國(guó)外沒有像我國(guó)一樣設(shè)立集資詐騙罪的專門的罪名,實(shí)踐中,多以我國(guó)的普通詐騙罪來(lái)定罪。其次分析了我國(guó)從1979年至今有關(guān)集資詐騙罪的立法概況。 第三部分,通過(guò)對(duì)集資詐騙罪的客觀方面和主觀上的“非法占有為目的”以及對(duì)集資詐騙罪的主體進(jìn)行分析,對(duì)集資詐騙罪基本理論問題進(jìn)行深入的論證。 第四部分,主要研究集資詐騙罪的司法認(rèn)定上的疑難問題。首先明確集資詐騙罪的界定標(biāo)準(zhǔn)的基礎(chǔ)上,對(duì)集資詐騙犯罪與相關(guān)犯罪進(jìn)行區(qū)別。其次對(duì)集資詐騙罪的罪數(shù)形態(tài)停止形態(tài)進(jìn)行了研究。最后對(duì)集資詐騙的共同犯罪問題的進(jìn)行分析。 第五部分,主要研究對(duì)集資詐騙犯罪的建議和完善。首先是對(duì)法條罪狀表述的建議和完善。其次是在實(shí)踐中如何把握刑法對(duì)于集資詐騙行為和民間集資行為的干預(yù)力度問題。最后針對(duì)集資詐騙行為的預(yù)防和救濟(jì)提出自己的建議。
[Abstract]:With the rapid development of our country's economy, the financial market has been gradually expanded, and the financial criminal activities represented by fund-raising fraud have gradually increased, and have shown great harmfulness. Such cases often involve a large amount of money and involve a large number of people. Involving a wide range of regions, causing serious damage to the financial management and financial order of our country, and easily causing mass incidents. It has become a major hidden danger affecting the national economic security and social stability. However, there are still some disputes in the theoretical circle about the crime of raising funds for fraud, and there are still some difficult problems in the determination of the crime in practice. Therefore, it is not only of great theoretical significance, but also of positive practical significance to strengthen the research on the crime of financing fraud. On the basis of analyzing the present situation of the crime of financing fraud in our country, this paper, combining the theory of criminal law and judicial practice, deeply studies the basic theoretical problems, such as subjective and objective aspects, and the main difficult problems existing in judicial practice, such as the subjective and objective aspects of the crime of fund-raising fraud. In order to guide the judicial practice, to protect the security of public and private property, to better maintain the security of our economy and finance and social stability. In addition to the foreword and the conclusion, this paper is divided into five parts, namely, the current situation of the crime of fund-raising fraud, the legislative evolution of the crime of financing fraud, the basic theoretical problems of the crime of fraud of raising funds, and the difficult problems in the judicial determination of the crime of financing fraud. Suggestions and perfection of the Crime of raising funds for Fraud. The first part mainly studies the present situation of the financing fraud crime in our country. Firstly, by analyzing the actual situation of our country, it concludes that the causes of the financing fraud crime are social and deceptive. Secondly, it summarizes the characteristics of the crime of financing fraud in our country, which have strong attraction and sedition, strong deceptive concealment, and huge amount of money involved. It shows various forms and obvious characteristics of victim groups. The second part, first of all, by studying the general situation of legislation on the crime of fund-raising fraud in foreign civil law system and common law system, we can find out that there is no special crime of financing fraud in foreign countries as in our country. In practice, The general crime of fraud in our country is mostly convicted. Secondly, the legislative survey of the crime of financing fraud from 1979 to present in our country is analyzed. The third part, through the objective aspect and subjective "illegal possession as the purpose" of the crime of raising funds, and the main body of the crime of fraud of raising funds, the basic theoretical problems of the crime of fraud of raising funds are deeply demonstrated. In the 4th part, it mainly studies the difficult problems in the judicial cognizance of the crime of financing fraud. First of all, on the basis of defining the standard of the crime of fraud of raising funds, The paper distinguishes the crime of financing fraud from the related crime. Secondly, it studies the form of crime number stop. Finally, it analyzes the problem of joint crime of financing fraud. Part 5th, This paper mainly studies the suggestion and perfection of the crime of financing fraud. Firstly, it is the suggestion and perfection of the expression of the crime of the law. Secondly, how to grasp the intervention of criminal law to the crime of raising funds and private financing in practice. Finally, the author puts forward his own suggestions on the prevention and remedy of financing fraud.
【學(xué)位授予單位】：北方工業(yè)大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2010
【分類號(hào)】：D924.3

【引證文獻(xiàn)】

相關(guān)碩士學(xué)位論文 前1條

1 祝歡;論集資詐騙罪的司法認(rèn)定[D];北京交通大學(xué);2013年

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本文編號(hào)：1543963