天津市非法集资犯罪现状及对策研究
发布时间：2019-02-19 09:41
【摘要】：非法集资犯罪是一种新型的涉众型经济犯罪活动,其涉案人员多、金额大、案件一旦发生,处置及善后工作难度大,严重地影响到经济安全和社会的稳定。1997年东南亚暴发金融危机后,美国的许多金融专家曾警告我国的金融业将存在着相当大的危险性,而非法集资犯罪无疑是一个扰乱中国金融市场的罪魁祸首。特别是2005年以来,非法集资犯罪活动在我国南方一些地区呈蔓延趋势。从案件涉及面看,从事非法集资犯罪活动的企业和个人不断增多,募集范围越来越大、手段也越来越隐蔽,非法集资活动蔓延的速度明显地加快。据统计,到2009年高院已经立案的全国重大非法集资案件达3000余起,涉案金额达数千亿元人民币。这仅仅是已立案侦办的案件,还有大量的案件因种种原因尚在甄别中,没有纳入到全国的统计数字中,未被发现的案件更是数不胜数。所以我们要充分地认识到有效预防和打击非法集资犯罪的必要性。打击非法集资行为,是维护社会安定和经济稳定的需要,更是构建社会主义和谐社会的需要。 深入推进社会矛盾的化解工作,是构建我国社会主义和谐社会的必然要求,是做好新形势下社会稳定工作的根本保证。当前,我国经济社会正处于一个发展的黄金期,但是我们也应当看到,随着社会经济的不断发展,社会中的各种矛盾也越发地凸显,各种矛盾日益突出。多种原因相互地交织在一起,使得影响社会稳定的不安定因素不断增加。特别是,近年来受国际和国内诸多因素的影响,在我国非法集资活动呈现出高发的势头。这不仅严重地扰乱我国的金融管理秩序,而且对社会的和谐稳定造成了严重影响。所以,当前积极做好打击非法集资活动,妥善处置好非法集资活动产生的社会矛盾的化解工作,既是构建社会主义和谐社会的客观要求,同时也是公安机关维护社会稳定的一项重要而紧迫的工作任务。 本文作者旨在通过对我国和天津市非法集资犯罪的现状、成因的分析研究,从而对非法集资犯罪引发的各类问题提出了防范措施并提出积极的应对策略,以期减少此类犯罪的发生,保障社会经济和谐稳定发展。
[Abstract]:The crime of illegal fund-raising is a new type of stakeholder economic criminal activity. It involves a large number of personnel and amounts of money. Once a case occurs, it is very difficult to deal with and deal with the aftermath of the case. This has seriously affected economic security and social stability. After the financial crisis broke out in Southeast Asia in 1997, many financial experts in the United States warned that there would be considerable danger in our financial sector. And the crime of illegal financing is undoubtedly a major culprit in disrupting China's financial markets. Especially since 2005, criminal activities of illegal financing have spread in some areas of southern China. As far as the case is concerned, the number of enterprises and individuals engaged in the criminal activities of illegally raising funds is increasing, the scope of collection is increasing, and the means are becoming more and more covert, and the speed of the spread of illegal fund-raising activities has obviously accelerated. According to statistics, by 2009, the High Court has filed more than 3000 major illegal fund-raising cases involving hundreds of billions of yuan. This is only a case that has been filed for investigation, and a large number of cases are still being screened for various reasons and are not included in the statistics of the whole country, and the number of cases that have not been discovered is even more numerous. Therefore, we should fully recognize the necessity of effectively preventing and combating illegal financing crimes. Cracking down on illegal fund-raising is the need to maintain social stability and economic stability, but also to build a harmonious socialist society. It is the inevitable requirement of constructing our socialist harmonious society and the fundamental guarantee of social stability in the new situation to promote the solution of social contradictions in depth. At present, China's economic society is in a golden period of development, but we should also see that with the continuous development of social economy, all kinds of contradictions in society are becoming more prominent, and various contradictions are becoming increasingly prominent. Many reasons are intertwined, making the unstable factors which affect social stability increasing. Especially, due to many international and domestic factors in recent years, illegal fund-raising activities in China show a high momentum. This not only seriously disturbs the financial management order of our country, but also has serious influence on the social harmony and stability. Therefore, it is an objective requirement of building a harmonious socialist society to do a good job in cracking down on illegal fund-raising activities and properly handling the social contradictions arising from illegal fund-raising activities. At the same time, it is an important and urgent task for public security organs to maintain social stability. The author of this paper aims to put forward the preventive measures and positive countermeasures to the various problems caused by the illegal fund-raising crime through the analysis and study of the current situation and the causes of the illegal fund-raising crime in China and Tianjin. With a view to reducing the occurrence of such crimes, to ensure a harmonious and stable development of social economy.
【学位授予单位】：天津大学
【学位级别】：硕士
【学位授予年份】：2010
【分类号】：D917
本文编号：2426380
[Abstract]:The crime of illegal fund-raising is a new type of stakeholder economic criminal activity. It involves a large number of personnel and amounts of money. Once a case occurs, it is very difficult to deal with and deal with the aftermath of the case. This has seriously affected economic security and social stability. After the financial crisis broke out in Southeast Asia in 1997, many financial experts in the United States warned that there would be considerable danger in our financial sector. And the crime of illegal financing is undoubtedly a major culprit in disrupting China's financial markets. Especially since 2005, criminal activities of illegal financing have spread in some areas of southern China. As far as the case is concerned, the number of enterprises and individuals engaged in the criminal activities of illegally raising funds is increasing, the scope of collection is increasing, and the means are becoming more and more covert, and the speed of the spread of illegal fund-raising activities has obviously accelerated. According to statistics, by 2009, the High Court has filed more than 3000 major illegal fund-raising cases involving hundreds of billions of yuan. This is only a case that has been filed for investigation, and a large number of cases are still being screened for various reasons and are not included in the statistics of the whole country, and the number of cases that have not been discovered is even more numerous. Therefore, we should fully recognize the necessity of effectively preventing and combating illegal financing crimes. Cracking down on illegal fund-raising is the need to maintain social stability and economic stability, but also to build a harmonious socialist society. It is the inevitable requirement of constructing our socialist harmonious society and the fundamental guarantee of social stability in the new situation to promote the solution of social contradictions in depth. At present, China's economic society is in a golden period of development, but we should also see that with the continuous development of social economy, all kinds of contradictions in society are becoming more prominent, and various contradictions are becoming increasingly prominent. Many reasons are intertwined, making the unstable factors which affect social stability increasing. Especially, due to many international and domestic factors in recent years, illegal fund-raising activities in China show a high momentum. This not only seriously disturbs the financial management order of our country, but also has serious influence on the social harmony and stability. Therefore, it is an objective requirement of building a harmonious socialist society to do a good job in cracking down on illegal fund-raising activities and properly handling the social contradictions arising from illegal fund-raising activities. At the same time, it is an important and urgent task for public security organs to maintain social stability. The author of this paper aims to put forward the preventive measures and positive countermeasures to the various problems caused by the illegal fund-raising crime through the analysis and study of the current situation and the causes of the illegal fund-raising crime in China and Tianjin. With a view to reducing the occurrence of such crimes, to ensure a harmonious and stable development of social economy.
【学位授予单位】：天津大学
【学位级别】：硕士
【学位授予年份】：2010
【分类号】：D917
【引证文献】
相关硕士学位论文 前1条
1 侯云生;非法集资犯罪治理对策探析[D];华东政法大学;2012年
，本文编号：2426380
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