组织、领导传销罪若干问题研究
发布时间:2018-02-16 21:48
本文关键词: 直销 传销 安利 积极参加 情节严重 出处:《新疆大学》2014年硕士论文 论文类型:学位论文
【摘要】:近年来,传销形式的犯罪活动日趋猖獗。尽管国家相关部门加大了打击传销犯罪的力度,但是长期以来由于我国缺少能够有效打击传销犯罪的专门性法律法规,以至于各部门间并不能很好的进行分工协调与合作,所以传销犯罪久打不绝。2009年,国家立法机关在《刑法修正案(七)》中增设了组织、领导传销活动罪,将传销行为单独列为犯罪,在一定程度上弥补了规制传销行为法律上的空白。刑法修正案(七)虽然对组织、领导传销罪的概念进行了阐述,但对情节严重的具体标准、涉案财产的数额等问题都未明确界定,有许多地方需要进一步完善。本文紧紧围绕组织、领导传销活动罪这一新罪名,对组织、领导罪认定过程中存在的问题从多方面予以分析,,试图对以上问题予以说明并提出自己的见解,以便能够更好的掌握组织、领导传销活动罪,也希望更多的人能够认识到传销的危害,从而也可以远离传销的毒害。 全文共分五个部分进行论述。 第一部分:是关于组织、领导传销罪的一个简单概述。先从传销的危害出发,分析我国目前非法传销的现状。再介绍我国组织、领导传销罪的相关立法沿革,并对组织、领导传销罪的构成要件做出具体的分析; 第二部分:结合具体案例并从经济学的角度对直销与传销进行区分,进而又从法学的视角来具体分析,以便于读者能够对传销有一个更全面的认识和了解; 第三部分:是对组织、领导行为的具体含义给予界定,并分析其与相关行为的关系,通过对理论界的一些观点进行介绍,进而提出自己的一些看法; 第四部分:是对“情节严重”的认定标准予以分析,尤其是把一般的普通犯罪的认定标准与组织、领导传销罪的标准进行比较,指出后者的特殊性; 第五部分:对组织、领导传销罪与其他几种相关犯罪进行区分和界定,对各自的犯罪特征都进行了详尽的说明,其中包括集资诈骗罪、非法经营罪和非法吸收公众存款罪都进行了具体的分析。
[Abstract]:In recent years, criminal activities in the form of pyramid selling have become increasingly rampant. Although the relevant departments of the state have increased their efforts to crack down on pyramid selling, for a long time, due to the lack of special laws and regulations that can effectively combat pyramid selling crimes in our country, As a result, the division of labor and coordination and cooperation among the various departments were not very good, so the crime of pyramid selling continued for a long time. In 2009, the state legislature set up organizations in the Criminal Law Amendment (7) to lead the crime of pyramid selling activities. To a certain extent, the criminal law amendment (7) expounds the concept of the crime of organizing and leading pyramid selling, but it has specific criteria for the seriousness of the circumstances. The amount of property involved has not been clearly defined, and there are many areas that need to be further improved. This article focuses on the new charge of organizing and leading pyramid selling activities. The problems existing in the process of the identification of leadership crime are analyzed from various aspects, trying to explain the above problems and put forward their own views, so as to be able to better grasp the organization and lead the crime of pyramid selling activities. We also hope that more people can realize the harm of MLM, so that they can avoid the poisoning of MLM. The paper is divided into five parts. The first part is a brief overview of the crime of leading MLM. Firstly, from the harm of MLM, the present situation of illegal MLM in China is analyzed. Then the organization, the legislative evolution of MLM, and the organization are introduced. The constitutive elements of the crime of leading pyramid selling are analyzed concretely; The second part: combined with specific cases and from the perspective of economics to distinguish direct marketing and pyramid marketing, and then from the perspective of law to specifically analyze, so that readers can have a more comprehensive understanding and understanding of pyramid selling; The third part is to define the specific meaning of organization and leadership behavior, and to analyze the relationship between organization and related behavior, through the introduction of some views of the theoretical circle, and then put forward some views of their own; Part 4th: it analyzes the criterion of "serious circumstances", especially compares the standard of common crime with organization, and points out the particularity of the latter. Part 5th: distinguish and define the crime of organization, leading pyramid selling and several other related crimes, and explain the characteristics of each crime in detail, including the crime of fund-raising fraud, Both the crime of illegal operation and the crime of illegally absorbing deposits from the public are analyzed concretely.
【学位授予单位】:新疆大学
【学位级别】:硕士
【学位授予年份】:2014
【分类号】:D924.3
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