协同治理视角下的非法集资预防问题研究

发布时间：2018-10-15 20:57

【摘要】：近些年来,社会的发展越来越快,于此应运而生出更加完善的市场经济,人们的生活也因此提高,尤其表现在物质上,所以人们对于自己财产的管理意识也逐渐增强。不过因为人们在投资理财时缺少相应的法律常识和金融知识,所以无意陷入集资犯罪的人数逐渐增多。非法集资问题不仅是经济问题,还会诱发威胁社会稳定的其他问题。我国古语历来有云“防患于未然”,防治问题于未发生阶段,能更好避免问题产生后带来的种种危害,非法集资领域亦是如此。因此,如何预防非法集资是社会当前急需解决的问题。在公共危机治理理论和协同治理理论的指导下,本研究运用文献研究、调查研究和案例分析等方法对非法集资预防问题进行了探讨。本研究分为五部分。第一部分介绍研究背景及意义,简要评述国内外关于非法集资问题的研究现状,介绍本文的理论工具与研究方法,提出研究对象和相关概念介绍等。第二部分分析非法集资预防的现状,在此基础对非法集资预防的成效和不足进行梳理,并对非法集资预防不足的具体表现进行进一步阐述。第三部分对于为什么不能完全预防非法集资的因素进行了深层解析。在剖析非法集资预防成效不足的原因基础上,第四部分提出了完善非法集资预防机制的对策建议,为治理非法集资提供参考。第五部分对于这次课题研究结果的小结以及对本课题未来的发展趋势进行了设想。本文认为非法集资犯罪的预防和惩治是一项牵涉广泛的系统性工作,准确把握非法集资犯罪发生、发展的内在规律对预防非法集资起到关键作用,但是依法预防和惩治犯罪对打击非法集资作用更加明显,只有做到上述两个方面才能进一步构建预防非法集资、打击犯罪的机制体系,并且有效的打击犯罪、化解影响社会稳定的因素,从而维护社会公民的人身财产权益,维护群众合法权益,防范和化解社会不稳定因素。
[Abstract]:In recent years, the development of society is more and more rapid, in which a more perfect market economy, people's life is also improved, especially in the material, so people for their own property management awareness is also gradually strengthened. However, the number of people who have no intention of falling into the crime of raising funds is increasing because people lack the corresponding legal knowledge and financial knowledge when investing in and managing their money. Illegal financing is not only an economic problem, but also a threat to social stability. There is always an old saying in our country that "preventing trouble in the early stages", the prevention and cure problem in the stage of not happening, can better avoid all kinds of harm brought by the problem, and so is the field of illegal financing. Therefore, how to prevent illegal financing is a problem urgently needed to be solved. Under the guidance of the theory of public crisis management and the theory of cooperative governance, this study uses the methods of literature research, investigation and case analysis to discuss the prevention of illegal fund-raising. This research is divided into five parts. The first part introduces the background and significance of the research, briefly reviews the domestic and foreign research on illegal financing, introduces the theoretical tools and research methods of this paper, and puts forward the research object and related concepts. The second part analyzes the current situation of the prevention of illegal fund-raising, on the basis of the prevention of illegal financing effectiveness and deficiencies are combed, and the prevention of illegal financing of the specific performance of further elaboration. The third part analyzes the reasons why illegal financing can not be completely prevented. On the basis of analyzing the reasons why the prevention effect of illegal fund-raising is insufficient, the fourth part puts forward the countermeasures and suggestions to improve the prevention mechanism of illegal fund-raising, which provides a reference for the control of illegal fund-raising. In the fifth part, the summary of the research results and the future development trend of the subject are envisaged. This paper holds that the prevention and punishment of the crime of illegal fund-raising is a systematic work involving a wide range of work, accurately grasp the occurrence of the crime of illegal fund-raising, the internal law of development plays a key role in the prevention of illegal fund-raising. However, the prevention and punishment of crime in accordance with the law has a more obvious effect on cracking down on illegal fund-raising. Only by doing the above two aspects can we further establish a mechanism system for preventing illegal fund-raising and cracking down on crime, and effectively crack down on crime. In order to protect the social citizens' personal and property rights and interests, to safeguard the legitimate rights and interests of the masses and to prevent and defuse the social instability factors, the factors affecting social stability should be resolved.
【学位授予单位】：郑州大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D917.6
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本文编号：2273808