非法吸收公眾存款罪與集資詐騙罪區(qū)分之問——以“二元雙層次”犯罪構成理論為視角
發(fā)布時間：2018-08-05 10:16
【摘要】：非法吸收公眾存款罪、集資詐騙罪作為非法集資犯罪主要的兩種犯罪類型,兩罪的認定區(qū)分堪稱刑法理論界及實務界中"難啃的酸果"。司法實踐中,應按以下步驟予以認定:首先,分析客觀罪行構成要件。結合"2010年解釋"第1、2條之規(guī)定,審查危害行為是否屬于列舉的10種應以非法吸收公眾存款罪定罪處罰的具體情形,如不屬于,則綜合審查該行為是否同時具備"非法性"、"公開性"、"利誘性"、"社會性"。其次,審查是否存在違法性阻卻事由,應"將集資款主要用于生產(chǎn)經(jīng)營活動"認定為二罪的違法性阻卻事由,如查證屬實,則危害行為不納入刑法規(guī)制范疇。第三,分析主觀罪責構成要件。如果被告人供認其具有非法占有的目的,則主觀狀態(tài)得以證明;如果被告人否認,則結合"2001年座談會紀要"第2部分關于金融詐騙罪第1條、"2010年解釋"第4條第2款(第1項除外)規(guī)定予以判斷。對于確因客觀原因無法查清集資款去向的,一般不認定為具有非法占有的目的。
[Abstract]:The crime of illegally absorbing deposits from the public and the crime of fraud by raising funds are the two main types of crimes of illegal fund-raising. The identification and differentiation of the two crimes can be regarded as "hard fruit" in the field of criminal law theory and practice. In judicial practice, we should confirm the following steps: first, analyze the elements of objective crimes. In connection with the provisions of article 1, paragraph 2, of the 2010 interpretation, to examine whether the conduct of harm falls within the list of 10 specific circumstances punishable by the offence of illegal public deposit taking, if not, Whether the behavior is illegal, open, inductive and social. Secondly, to examine whether there is a reason for illegal obstruction, we should "mainly use the funds raised for production and management activities" as the reason of illegal obstruction. If it is proved to be true, the harmful behavior will not be included in the scope of criminal law regulation. Third, analyze the elements of subjective guilt. If the accused confesses that he has the purpose of illegal possession, the subjective state is proved; if the accused denies that, Then combined with the "2001 Symposium minutes" part 2 on the crime of financial fraud article 1, "2010 interpretation" article 4, paragraph 2 (except item 1) provisions to judge. For those who cannot find out where the money is due to objective reasons, it is generally not regarded as having the purpose of illegal possession.
【作者單位】： 中國政法大學刑事司法學院;
【分類號】：D924.3
[Abstract]:The crime of illegally absorbing deposits from the public and the crime of fraud by raising funds are the two main types of crimes of illegal fund-raising. The identification and differentiation of the two crimes can be regarded as "hard fruit" in the field of criminal law theory and practice. In judicial practice, we should confirm the following steps: first, analyze the elements of objective crimes. In connection with the provisions of article 1, paragraph 2, of the 2010 interpretation, to examine whether the conduct of harm falls within the list of 10 specific circumstances punishable by the offence of illegal public deposit taking, if not, Whether the behavior is illegal, open, inductive and social. Secondly, to examine whether there is a reason for illegal obstruction, we should "mainly use the funds raised for production and management activities" as the reason of illegal obstruction. If it is proved to be true, the harmful behavior will not be included in the scope of criminal law regulation. Third, analyze the elements of subjective guilt. If the accused confesses that he has the purpose of illegal possession, the subjective state is proved; if the accused denies that, Then combined with the "2001 Symposium minutes" part 2 on the crime of financial fraud article 1, "2010 interpretation" article 4, paragraph 2 (except item 1) provisions to judge. For those who cannot find out where the money is due to objective reasons, it is generally not regarded as having the purpose of illegal possession.
【作者單位】： 中國政法大學刑事司法學院;
【分類號】：D924.3
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