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組織、領(lǐng)導(dǎo)傳銷活動罪理解與適用

發(fā)布時間:2018-06-09 04:40

  本文選題:組織 + 領(lǐng)導(dǎo)傳銷活動罪; 參考:《延邊大學(xué)》2014年碩士論文


【摘要】:傳銷的行為自進(jìn)入我國境內(nèi)以來,日益嚴(yán)重地威脅著我們的社會,導(dǎo)致各種社會問題,影響社會的和諧與穩(wěn)定,當(dāng)前形勢下必須優(yōu)先消滅傳銷這只毒蟲。但現(xiàn)行的法律不能單獨解決所有的社會上出現(xiàn)的法律問題。本罪與非法經(jīng)營等罪名難以區(qū)別、本罪共同犯罪主體認(rèn)定等問題在司法實踐適用中存在爭議,解決這些問題尤為重要。 本文分為五大部分,對本罪進(jìn)行了一次較為系統(tǒng)的探析。引言的部門是通過對傳銷行為的起源與發(fā)展的研究從而引起對組織、領(lǐng)導(dǎo)傳銷活動罪的探討。第一部分論述了本文研究目的、意義及內(nèi)容,研究的方法進(jìn)行總體性的概況。第二部從理論上對組織、領(lǐng)導(dǎo)傳銷活動罪的概念、特征、危害性進(jìn)行闡述,進(jìn)而更好的把握相關(guān)概念,為下文解決問題做鋪墊。第三部分對組織、領(lǐng)導(dǎo)傳銷活動罪司法適用現(xiàn)狀。通過代表性的案例來提出問題、分析問題、從而解決問題的邏輯結(jié)構(gòu)來安排。2013年,最高法、最高檢以及公安部印發(fā)了最新的,關(guān)于處理組織、領(lǐng)導(dǎo)傳銷犯罪的司法解釋的規(guī)定,對于本罪的目前的適用現(xiàn)狀進(jìn)行了論述,組織者、領(lǐng)導(dǎo)者組織確定范圍狹窄、領(lǐng)導(dǎo)傳銷活動罪共同犯罪主體認(rèn)定困難以及本罪與非法經(jīng)營等罪名難以區(qū)別的問題。第四部分闡述本罪在實務(wù)中的適用。在司法實踐中,應(yīng)該擴大傳銷人員的認(rèn)定范圍。本罪是必要的共同犯罪,應(yīng)適用刑法分則的處罰原則。依據(jù)個案特征區(qū)別類似罪名。從而為司法機關(guān)在辦理傳銷犯罪案件時起到良好地指導(dǎo)作用具有重要意義。第五部分是對本文的結(jié)論。 通過以上對組織、領(lǐng)導(dǎo)傳銷活動罪的概念、特征及危害性等基礎(chǔ)理論知識的研究,并且通過代表性的案例進(jìn)行分析,以便司法機關(guān)在辦理關(guān)于傳銷犯罪案件中能夠更好的運用和理解相關(guān)的法律法規(guī),在司法實踐中更具有可操作性,為司法機關(guān)優(yōu)先消滅傳銷這只毒蟲提供強大的法律武器。
[Abstract]:Since the behavior of pyramid selling has come into our country, it has been threatening our society day by day, leading to all kinds of social problems and affecting the harmony and stability of the society. Under the current situation, it must be given priority to eliminate the poison of pyramid selling. However, the existing laws cannot solve all the social legal problems alone. It is difficult to distinguish this crime from the crime of illegal operation, and the identification of the subject of the joint crime is controversial in the judicial practice, so it is particularly important to solve these problems. This article is divided into five parts, and a more systematic analysis of this crime is made. The introduction of the department through the study of the origin and development of pyramid selling behavior to lead to the organization of pyramid selling activities crime. The first part discusses the purpose, significance and content of this paper. The second part theoretically expounds the concept, characteristics and harmfulness of the crime of organizing and leading pyramid selling activities, and then better grasp the related concepts, and pave the way for solving the following problems. The third part is the current situation of judicial application of the crime of leading pyramid selling. In 2013, the Supreme Law, the Supreme Procurator and the Ministry of Public Security issued the latest regulations on the judicial interpretation of the handling of organized and leading pyramid selling crimes. This paper discusses the current application of this crime, organizers, leaders to determine the narrow scope of the crime, leading pyramid selling activities crime of joint criminal subject identification difficulties, as well as this crime and illegal operation and other charges are difficult to distinguish. The fourth part expounds the application of this crime in practice. In judicial practice, the identification scope of pyramid selling personnel should be expanded. This crime is a necessary joint crime, and the punishment principle of the criminal law should be applied. Distinguish similar charges according to the characteristics of the case. Therefore, it is of great significance for judicial organs to play a good guiding role in handling pyramid selling crime cases. The fifth part is the conclusion of this paper. Through the above research on the concept, characteristics and harmfulness of the crime of organization, leadership pyramid selling activities, and through the analysis of representative cases, So that the judiciary can better use and understand the relevant laws and regulations in dealing with pyramid selling crime cases, and have more maneuverability in judicial practice, and provide a powerful legal weapon for the judicial organs to give priority to the elimination of pyramid selling.
【學(xué)位授予單位】:延邊大學(xué)
【學(xué)位級別】:碩士
【學(xué)位授予年份】:2014
【分類號】:D924.3

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