論民間金融發(fā)展背景下對非法吸收公眾存款罪的適用問題
本文選題:非法吸收公眾存款罪 + 擴張適用。 參考:《江西財經(jīng)大學(xué)》2017年碩士論文
【摘要】:非法吸收公眾存款罪因自身立法上的構(gòu)建不完善導(dǎo)致其在理論界和實務(wù)界引發(fā)了許多爭議,特別是在當(dāng)前民間金融高度發(fā)達的當(dāng)下,非法吸收公眾存款罪不論是立法層面還是適用層面都出現(xiàn)了與現(xiàn)實情況不相適應(yīng)的沖突,非法吸收公眾存款罪被擴大適用的現(xiàn)象在許多地方愈演愈烈,逐漸淪為“口袋罪”。本文以介紹產(chǎn)生非法吸收公眾存款罪的政治、經(jīng)濟、社會背景為切入點,概要介紹非法吸收公眾存款罪,引出司法實踐中非法吸收公眾存款罪的疑難認定及當(dāng)前民間金融發(fā)展背景下如何適用非法吸收公眾存款罪的問題,并提出相對合理的意見、建議。文章分為四個章節(jié):第一章概括介紹非法吸收公眾存款罪的立法背景、構(gòu)成要件及基本特征;第二章分析非法吸收公眾存款罪與其他相似罪名的不同之處與差別,進而指出在司法實踐中存在的幾個關(guān)于認定該罪標(biāo)準(zhǔn)上的爭議問題,對該罪名進行初步分析,闡明該罪存在的問題;第三章分析當(dāng)前民間金融發(fā)展背景下非法吸收公眾存款罪被不正當(dāng)擴大適用的問題、其產(chǎn)生的負面影響,進而提出應(yīng)對非法吸收公眾存款罪限縮適用的建議;第四章進一步提出限縮適用的具體措施,指出完善適用非法吸收公眾存款罪的途徑。
[Abstract]:The crime of illegal absorption of public deposits has caused many disputes in the theoretical and practical circles because of its imperfect legislative construction. Especially at the present time of highly developed folk finance, the crime of illegal absorption of public deposits has appeared in both the legislative and the applicable levels, which are not compatible with the reality, and are illegally absorbed. The phenomenon of the expansion of the crime of public deposit is becoming more and more popular in many places and gradually become a "bag of mouth". This article introduces the crime of illegal absorption of public deposits by introducing the political, economic and social background of the crime of illegal absorption of public deposits, and introduces the difficult identification and current of the crime of illegal absorption of public deposits in judicial practice. Under the background of the development of folk finance, how to apply the crime of illegally absorbing public deposits and put forward relative reasonable opinions and suggestions. The article is divided into four chapters: the first chapter introduces the legislative background, the elements and the basic characteristics of the crime of illegal absorption of public deposits; the second chapter analyses the crime of illegally absorbing public deposits and other similar charges. Different points and differences, and then point out several disputes on the standard of the crime in judicial practice, make a preliminary analysis of the crime and clarify the problems of the crime; the third chapter analyzes the problem of the illegal expansion of the crime of illegal absorption of public deposits under the background of the development of Civil Finance, and the negative shadow produced by it. Ring, and then put forward to deal with the crime of illegally absorbing public deposits limit applicable suggestions; the fourth chapter puts forward specific measures to limit the further application of the way that the perfect application of the crime of illegal absorbing public deposits.
【學(xué)位授予單位】:江西財經(jīng)大學(xué)
【學(xué)位級別】:碩士
【學(xué)位授予年份】:2017
【分類號】:D924.3
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