关于非法集资类案件的实证分析及办理建议——以某省X市检察院近三年办理的非法集资类案件为例

发布时间：2018-02-28 10:11

本文关键词： 非法集资实证分析建议　出处：《商》2016年35期 　论文类型：期刊论文

【摘要】：近年来,我国非法集资类案件易发多发,其主要特点有:涉案金额大,受害人数多、范围广;均以高额利息为诱饵,骗取被害人信任;作案形式多样,欺骗性、隐蔽性强;追赃困难,维稳压力大。该类案件多发的原因主要是:社会闲置资金增多与投资渠道狭窄形成矛盾;企业融资需求活跃与金融市场不规范形成矛盾;群众急切求富的心理与淡薄的风险意识形成矛盾。在案件办理过程中,面临着定性难、取证难、干扰多的难题。为此,要注意案件办理效率与维护稳定的统筹兼顾;准确进行案件定性;严把案件事实和证据关;贯彻宽严相济刑事政策;结合办案做好法治宣传工作。
[Abstract]:In recent years, China's illegal fund-raising case prone, its main features are: the large amount of money involved, the number of victims, wide; with high interest as bait to cheat the victim of trust; fraudulent crime forms, concealment; ZhuiZang difficulties and pressure stabilization. The more of these cases the main is: Social idle funds and increase investment channels form a contradiction; the financing needs of enterprises and financial market does not regulate the formation of active contradiction; the masses eagerly seeking rich psychology and weak awareness of the risk of the formation of contradiction. In the case handling process, facing qualitative difficult, hard evidence, interference problem. Therefore, to note the case handling efficiency and maintain the overall stability; accurate qualitative case; strict facts and evidence; carry out the criminal policy of combining punishment with leniency; combining the rule of law to do propaganda work.

【作者单位】：广西民族大学法学院;河南省获嘉县人民检察院;
【分类号】：D924.3

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