本文選題：PP網(wǎng)絡(luò)借貸 + 刑事法控制�。� 參考：《中國(guó)政法大學(xué)學(xué)報(bào)》2015年04期

【摘要】：P2P網(wǎng)絡(luò)借貸在帶來(lái)民間融資正面效應(yīng)的同時(shí),也出現(xiàn)了一些刑法風(fēng)險(xiǎn)。本文認(rèn)為,控制P2P網(wǎng)絡(luò)借貸的刑法風(fēng)險(xiǎn),不能只盯著刑事法本身,要從基礎(chǔ)立法做起。研究了完善社會(huì)征信體系和第三方信用評(píng)估機(jī)構(gòu)的具體方案,以及建立個(gè)人信息保護(hù)制度和社會(huì)誠(chéng)信機(jī)制的總思路,提出了進(jìn)行我國(guó)民間融資基礎(chǔ)立法和P2P網(wǎng)絡(luò)借貸專門(mén)立法的建議,打造執(zhí)法與司法的嚴(yán)密監(jiān)督機(jī)制和嚴(yán)格執(zhí)法的良好氛圍。在加強(qiáng)行政執(zhí)法與刑事司法有效銜接的基礎(chǔ)上,應(yīng)當(dāng)重點(diǎn)進(jìn)行刑事法控制,包括政策導(dǎo)向上的措施,實(shí)體立法與程序法上的完善,以及刑事一體化和我國(guó)輕罪體系的控制與建構(gòu)等措施。
[Abstract]:P2P network lending brings the positive effect of private financing, but also some criminal law risks.This paper holds that the criminal law risk of P2P network borrowing should not be restricted to criminal law itself, but should start from basic legislation.This paper studies the concrete scheme of perfecting the social credit system and the third party credit evaluation institution, as well as the general idea of establishing the personal information protection system and the social credit mechanism.This paper puts forward some suggestions on the basic legislation of private financing and the special legislation of P2P network lending, and establishes a close supervision mechanism and a good atmosphere of strict enforcement of law enforcement and judicature.On the basis of strengthening the effective link between administrative law enforcement and criminal justice, the emphasis should be placed on criminal law control, including policy-oriented measures, improvement of substantive legislation and procedural law,As well as the criminal integration and our country misdemeanor system control and construction and other measures.
【作者單位】： 蘇州大學(xué)王健法學(xué)院;蘇州大學(xué)刑事法研究中心;
【基金】：2014年司法部國(guó)家法治與法學(xué)理論重點(diǎn)研究項(xiàng)目“中國(guó)特色輕罪體系建構(gòu)研究”(項(xiàng)目編號(hào):14SFB1004)的階段性成果
【分類號(hào)】：D922.28;D924

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本文編號(hào)：1754564