我国民间借贷中的经济犯罪防控对策分析

我国民间借贷中的经济犯罪防控对策分析

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时间:2019-10-16

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1、AbstractPrivatelendingasanimportantsupplementtoformalfinance,withitssimple,fast,andflexibleadvantage,becomeanimportantforceofprivatefinancing.Inthecontextoftherapiddevelopmentoftherealeconomy,bythemonetarytighteningpolicy,financingchannelsforSMEsbecauseofthenarrowbanklendingdifficult

2、ies,fundingneedscannotbemet、whilethelackofareasonableinvestmentchannelsaroundfreecivilidlefunds,leadingtoavarietyoffactorssuperimposedprivatelendingmadnessspread.Sincethelawvague,lackofsupervision,privatelendinginevitablespontaneity,blindness,seeksprofit,Gregoryphenomenonsignificantl

3、yincreasestheriskofprivatelending,butalsothebreedinggroundforallkindsofillegaleconomicintereststograbeconomiccrimes,adverseimpactontheeconomyandsociety.Basedontheeconomiccrimepreventionandcontrolcenterforresearchinourcountryfolklending,fromtheperspectiveoftheoryandpractice,combiningt

4、heinterviewtranscripts,questionnairesandjudicialcase,thesituation,thedevelopmentstatusandforprivatelendinginvolvestheeconomiccrimehascarriedonthethoroughanalysis,finallyputforwardthereasonableandfeasiblepreventionoffolklendingeconomiccrimeinvestigationcountermeasuresandgeneralprevent

5、ionadvice.Inthispaper,thetextisdividedintosixparts,themaincontentisasfollows:ThefirstpartisanoverviewofChina'sprivatelending•First,theliteraturereviewsummarizestheconceptofprivatelending,theauthorputsforwardtheconceptofprivatelendinganalysis.Secondly,inouranalysisofthereasonsforpreva

6、lenceofprivatelending.Then,summarizestheprivatelending9roleinoureconomicdevelopment.Finally,theprivatelendingtoChinamacro-economicandsocialnegativeimpactsandrisks•ThesecondpartisthedevelopmentstatusofChina'sprivatelending.First,thecombinationofrealisticdevelopmentwillbedividedintopri

7、vatelendingprivatelendinginthetraditionalsenseandP2Pnetworksborrowing,andconductedageneralintroduction•Thencombineinterviewtranscriptsandquestionnaire,summarizesthecurrentdevelopmentstatusandcharacteristicsofChina'sprivatelending.Thethirdpartisthecharacteristicsandcausesofprivatelend

8、ingineconomi

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