预防网络金融诈骗犯罪对策研究
发布时间：2018-11-11 12:39
【摘要】：金融互联网到互联网金融的发展是时代和观念变化的产物,互联网因素并没有改变互联网金融的金融功能和金融本质,这决定了金融领域仍是监管和规制的出发点和落脚点。互联网金融的核心争议不仅在于网络融资的合法性问题和风险性评估,更在于其中前置性法规和刑事性法律的脱节和滞后。网络融资的基本方式决定了多元化的法律关系和法律风险。与网络融资行为密切相关的刑法罪名包括非法吸收公众存款罪、集资诈骗罪,是否构成各罪取决于网络融资平台本身的运营模式和事实行为。刑法应该坚守“二次违法性”理论的底线,保持行政违法性和刑事违法性的统一。因此必须尽快完善监管法律法规,而非轻言刑事法律的介入。对我国网络犯罪的刑事法律的完善应从立法模式、主体、罪名及量刑等几个方面加以完善,对刑法理论的完善则包括行为的认定、立法技术的更新、对全新法益的承认等方面进行。在预防犯罪工作中,通过控制犯罪条件来预防犯罪,虽然不能从根本上消除犯罪现象,但能起到阻断和防止犯罪发生的作用,不失为对犯罪进行综合治理的一个重要方面。
[Abstract]:The development of financial Internet to Internet finance is the result of the change of times and ideas. The Internet factor has not changed the financial function and financial essence of Internet finance, which determines that the financial field is still the starting point and the foothold of supervision and regulation. The core controversy of Internet finance lies not only in the legality and risk assessment of network financing, but also in the disconnection and lag between the leading laws and criminal laws. The basic mode of network financing determines the diversified legal relationship and legal risk. The criminal charges closely related to the network financing behavior include the crime of illegally absorbing public deposits, the crime of raising funds and fraud, and whether each crime is constituted depends on the operation mode and factual behavior of the network financing platform itself. The criminal law should stick to the bottom line of the theory of "second illegality" and keep the unity of administrative illegality and criminal illegality. Therefore, we must improve the regulatory laws and regulations as soon as possible, not the intervention of criminal law. The perfection of criminal law of network crime in our country should be improved from the aspects of legislative model, subject, charge and sentencing, and the perfection of criminal law theory includes the identification of behavior, the updating of legislative technology, etc. Recognition of the new legal interests and other aspects. In crime prevention, the prevention of crime through the control of crime conditions, although not fundamentally eliminate the phenomenon of crime, but can play a role in blocking and preventing the occurrence of crime, it is an important aspect of comprehensive control of crime.
【学位授予单位】：江西财经大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D917.6
本文编号：2324859
[Abstract]:The development of financial Internet to Internet finance is the result of the change of times and ideas. The Internet factor has not changed the financial function and financial essence of Internet finance, which determines that the financial field is still the starting point and the foothold of supervision and regulation. The core controversy of Internet finance lies not only in the legality and risk assessment of network financing, but also in the disconnection and lag between the leading laws and criminal laws. The basic mode of network financing determines the diversified legal relationship and legal risk. The criminal charges closely related to the network financing behavior include the crime of illegally absorbing public deposits, the crime of raising funds and fraud, and whether each crime is constituted depends on the operation mode and factual behavior of the network financing platform itself. The criminal law should stick to the bottom line of the theory of "second illegality" and keep the unity of administrative illegality and criminal illegality. Therefore, we must improve the regulatory laws and regulations as soon as possible, not the intervention of criminal law. The perfection of criminal law of network crime in our country should be improved from the aspects of legislative model, subject, charge and sentencing, and the perfection of criminal law theory includes the identification of behavior, the updating of legislative technology, etc. Recognition of the new legal interests and other aspects. In crime prevention, the prevention of crime through the control of crime conditions, although not fundamentally eliminate the phenomenon of crime, but can play a role in blocking and preventing the occurrence of crime, it is an important aspect of comprehensive control of crime.
【学位授予单位】：江西财经大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D917.6
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