P2P網(wǎng)絡(luò)借貸的刑法控制
發(fā)布時(shí)間:2019-01-04 23:18
【摘要】:P2P網(wǎng)絡(luò)借貸在帶來民間融資正面效應(yīng)的同時(shí),也出現(xiàn)了一些法律風(fēng)險(xiǎn),因涉嫌觸犯擅自設(shè)立金融機(jī)構(gòu)、非法經(jīng)營(yíng)、非法吸收公眾存款、集資詐騙等罪名,故對(duì)其有必要加以刑法控制。刑法控制的具體措施可以包括以下方面:謹(jǐn)慎介入的刑事政策控制,細(xì)致縝密的犯罪構(gòu)成控制,完善實(shí)用的刑罰措施控制,以及行刑銜接與輕罪建構(gòu)控制等措施。
[Abstract]:While P2P network lending has brought about a positive effect on private financing, there are also some legal risks, as they are suspected of violating the charges of setting up financial institutions without authorization, operating illegally, illegally taking deposits from the public, and raising funds for fraud. Therefore, it is necessary to control the criminal law. The specific measures of criminal law control may include the following aspects: careful intervention of criminal policy, meticulous control of the constitution of crime, perfect and practical control of penalty measures, and control of the connection of execution and the construction of misdemeanor, etc.
【作者單位】: 蘇州大學(xué)王健法學(xué)院;
【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)】:D924.33
[Abstract]:While P2P network lending has brought about a positive effect on private financing, there are also some legal risks, as they are suspected of violating the charges of setting up financial institutions without authorization, operating illegally, illegally taking deposits from the public, and raising funds for fraud. Therefore, it is necessary to control the criminal law. The specific measures of criminal law control may include the following aspects: careful intervention of criminal policy, meticulous control of the constitution of crime, perfect and practical control of penalty measures, and control of the connection of execution and the construction of misdemeanor, etc.
【作者單位】: 蘇州大學(xué)王健法學(xué)院;
【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)】:D924.33
【參考文獻(xiàn)】
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