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網(wǎng)絡(luò)“金融互助”行為的刑法規(guī)制——以“MMM金融互助社區(qū)”為例

發(fā)布時(shí)間:2018-10-21 12:28
【摘要】:MMM金融互助社區(qū)以超高收益率為誘餌,引誘社會(huì)公眾參與,并誘使參與者不斷發(fā)展下線,以團(tuán)隊(duì)計(jì)酬的方式擴(kuò)大規(guī)模。MMM金融互助社區(qū)具有網(wǎng)絡(luò)化、隱蔽化、貪利化、團(tuán)隊(duì)化和擴(kuò)散化等特征。因難以查明非法占有的目的,且未形成資金池,亦未承諾還本付息,對(duì)其不宜以非法吸收公眾存款罪或集資詐騙罪論處。但其拉人頭、團(tuán)隊(duì)計(jì)酬、變相交納入門費(fèi),具有傳銷組織的基本特征,應(yīng)對(duì)其以組織、領(lǐng)導(dǎo)傳銷活動(dòng)罪定罪處罰。
[Abstract]:The MMM Financial Mutual Community uses the super high yield rate as bait to entice the public to participate, and induce the participants to develop offline and expand their scale in the way of team pay. MMM Financial Mutual Community has the characteristics of networking, concealment, and profiteering. Team and diffusion characteristics. Because it is difficult to find out the purpose of illegal possession and has not formed a pool of funds and has not promised to repay capital and interest, it is not appropriate to punish it as the crime of illegally absorbing public deposits or raising funds for fraud. However, it has the basic characteristics of MLM organization and should be convicted and punished by organizing and leading MLM activities.
【作者單位】: 江西理工大學(xué)文法學(xué)院;吉林大學(xué)法學(xué)院;
【分類號(hào)】:D924.33

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