非法吸收公众存款罪司法适用限制研究

非法吸收公众存款罪司法适用限制研究

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页数:35页

时间:2019-03-07

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1、AbstractInrecentyears,withtherapiddevelopmentofeconomyandsociety,thecrimeofillegal depositsfromthepublichavebroughtseriousviolationstothecountryand individuals.Accordingly,itisnecessarytousecriminaltoregulatethecrime.However,dueto thegeneralprovisionsofthelawandjudicialdeter

2、minationofpayingaheavyattentionto formandignoringtheimportanceofessence,itmakesincriminatingloweredthethresholdof thiscrime,andleadstojudicialapplicationofthecrimewithalotofsubjectivearbitrariness. ofcausesthearbitrarinesswithheavycolor.Thisalsoprovidesapossibilityforfurther

3、study onthiscrimeintheoryandpractice.Thispaper,basedontheexistinglegislativeframework andcombinedwithlawinterestandthetheoryofcrimeconstitution,focusesonlimiting judicialapplicationandspecificallyresearchandanalysis,basedonacarefulanalysisofthe cases.Thispapercontainsfourpar

4、ts:Thefirstpartistoanalyzetheconvictionstandard.Thispart,combinedwithlawand criminalbasictheory,analyzeitsconvictionstandard.Itmainlyexpoundsthestandardsofthe formandsubstance,andholdthatweshouldsticktotheunityoftheformandsubstance standardsinjudicialdetermination.Blindlyacc

5、ordingtotheamountoffunds,thenumberof peoplewhosefundsarepooled,repaymentabilityorpropertylossestoidentifythiscrime,it contrariestotheausterityofcriminallawspiritandlegislativeintent.Thesecondpartistogiveasurveyoncognizanceofthecrime.Thissectionmainly throughstatisticalanalys

6、isofthejudicialdecisionswhichhavebeenheard,intuitivelyreflects thestatusofjudicialapplicationofthecrime.ThethirdpartistheapplicablelevelproblemsoftheCrimeofIllegalPoolingofPublic SavingsDeposits.Thissection,basedonthesecondpart,istofurtheranalyzetheproblems existingintheappl

7、icablelevelofthecrime.Itmainlyexpoundsfiveproblems:first,focusing onthestandardofformconvicting;second,overlybroadunderstandingoftheconceptof PublicSavingsDeposits;third,usingregulatingmeansofindirectfinancingtodealwithall illegalfound-raisingactivities;fourth,confusingthebo

8、undariesofthecrimeandgeneral violations;fifth,over-relianceonthecriminalpol

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