【摘要】：近些年來(lái),社會(huì)的發(fā)展越來(lái)越快,于此應(yīng)運(yùn)而生出更加完善的市場(chǎng)經(jīng)濟(jì),人們的生活也因此提高,尤其表現(xiàn)在物質(zhì)上,所以人們對(duì)于自己財(cái)產(chǎn)的管理意識(shí)也逐漸增強(qiáng)。不過(guò)因?yàn)槿藗冊(cè)谕顿Y理財(cái)時(shí)缺少相應(yīng)的法律常識(shí)和金融知識(shí),所以無(wú)意陷入集資犯罪的人數(shù)逐漸增多。非法集資問(wèn)題不僅是經(jīng)濟(jì)問(wèn)題,還會(huì)誘發(fā)威脅社會(huì)穩(wěn)定的其他問(wèn)題。我國(guó)古語(yǔ)歷來(lái)有云“防患于未然”,防治問(wèn)題于未發(fā)生階段,能更好避免問(wèn)題產(chǎn)生后帶來(lái)的種種危害,非法集資領(lǐng)域亦是如此。因此,如何預(yù)防非法集資是社會(huì)當(dāng)前急需解決的問(wèn)題。在公共危機(jī)治理理論和協(xié)同治理理論的指導(dǎo)下,本研究運(yùn)用文獻(xiàn)研究、調(diào)查研究和案例分析等方法對(duì)非法集資預(yù)防問(wèn)題進(jìn)行了探討。本研究分為五部分。第一部分介紹研究背景及意義,簡(jiǎn)要評(píng)述國(guó)內(nèi)外關(guān)于非法集資問(wèn)題的研究現(xiàn)狀,介紹本文的理論工具與研究方法,提出研究對(duì)象和相關(guān)概念介紹等。第二部分分析非法集資預(yù)防的現(xiàn)狀,在此基礎(chǔ)對(duì)非法集資預(yù)防的成效和不足進(jìn)行梳理,并對(duì)非法集資預(yù)防不足的具體表現(xiàn)進(jìn)行進(jìn)一步闡述。第三部分對(duì)于為什么不能完全預(yù)防非法集資的因素進(jìn)行了深層解析。在剖析非法集資預(yù)防成效不足的原因基礎(chǔ)上,第四部分提出了完善非法集資預(yù)防機(jī)制的對(duì)策建議,為治理非法集資提供參考。第五部分對(duì)于這次課題研究結(jié)果的小結(jié)以及對(duì)本課題未來(lái)的發(fā)展趨勢(shì)進(jìn)行了設(shè)想。本文認(rèn)為非法集資犯罪的預(yù)防和懲治是一項(xiàng)牽涉廣泛的系統(tǒng)性工作,準(zhǔn)確把握非法集資犯罪發(fā)生、發(fā)展的內(nèi)在規(guī)律對(duì)預(yù)防非法集資起到關(guān)鍵作用,但是依法預(yù)防和懲治犯罪對(duì)打擊非法集資作用更加明顯,只有做到上述兩個(gè)方面才能進(jìn)一步構(gòu)建預(yù)防非法集資、打擊犯罪的機(jī)制體系,并且有效的打擊犯罪、化解影響社會(huì)穩(wěn)定的因素,從而維護(hù)社會(huì)公民的人身財(cái)產(chǎn)權(quán)益,維護(hù)群眾合法權(quán)益,防范和化解社會(huì)不穩(wěn)定因素。
[Abstract]:In recent years, the development of society is more and more rapid, in which a more perfect market economy, people's life is also improved, especially in the material, so people for their own property management awareness is also gradually strengthened. However, the number of people who have no intention of falling into the crime of raising funds is increasing because people lack the corresponding legal knowledge and financial knowledge when investing in and managing their money. Illegal financing is not only an economic problem, but also a threat to social stability. There is always an old saying in our country that "preventing trouble in the early stages", the prevention and cure problem in the stage of not happening, can better avoid all kinds of harm brought by the problem, and so is the field of illegal financing. Therefore, how to prevent illegal financing is a problem urgently needed to be solved. Under the guidance of the theory of public crisis management and the theory of cooperative governance, this study uses the methods of literature research, investigation and case analysis to discuss the prevention of illegal fund-raising. This research is divided into five parts. The first part introduces the background and significance of the research, briefly reviews the domestic and foreign research on illegal financing, introduces the theoretical tools and research methods of this paper, and puts forward the research object and related concepts. The second part analyzes the current situation of the prevention of illegal fund-raising, on the basis of the prevention of illegal financing effectiveness and deficiencies are combed, and the prevention of illegal financing of the specific performance of further elaboration. The third part analyzes the reasons why illegal financing can not be completely prevented. On the basis of analyzing the reasons why the prevention effect of illegal fund-raising is insufficient, the fourth part puts forward the countermeasures and suggestions to improve the prevention mechanism of illegal fund-raising, which provides a reference for the control of illegal fund-raising. In the fifth part, the summary of the research results and the future development trend of the subject are envisaged. This paper holds that the prevention and punishment of the crime of illegal fund-raising is a systematic work involving a wide range of work, accurately grasp the occurrence of the crime of illegal fund-raising, the internal law of development plays a key role in the prevention of illegal fund-raising. However, the prevention and punishment of crime in accordance with the law has a more obvious effect on cracking down on illegal fund-raising. Only by doing the above two aspects can we further establish a mechanism system for preventing illegal fund-raising and cracking down on crime, and effectively crack down on crime. In order to protect the social citizens' personal and property rights and interests, to safeguard the legitimate rights and interests of the masses and to prevent and defuse the social instability factors, the factors affecting social stability should be resolved.
【學(xué)位授予單位】：鄭州大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2017
【分類(lèi)號(hào)】：D917.6
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本文編號(hào)：2273808