集资诈骗罪“非法占有目的”的认定

发布时间：2018-03-20 10:40

本文选题：集资诈骗　切入点：不法领得　出处：《甘肃政法学院》2017年硕士论文　论文类型：学位论文

【摘要】：随着市场经济的发展,我国的集资诈骗案的发生也在逐年呈线性增长,关于其主观方面的表现-“非法占有为目的”的认定,历来学者们都众说纷纭,但有一个共同点就是要合理推定,慎重入罪。然而,随着各类法律文件中的规定的不完善与现实中集资诈骗案新情形的层出不穷,使得在司法防控认定该罪时捉襟见肘,有时甚至偏离了立法本意。近几年,为了加强政治市场乱象,往往在具体案件中出现了只追求社会效果、政治效果,而抛弃了应有的法律效果。本文立足于我国刑法学理论体系,共分为四章讨论如何合理的对非法占有目的进行界定。第一章,介绍了陕西省李春的集资诈骗案,以及案例分析,最后提出对于集资诈骗罪中非法占有目的认定要注意的问题;第二章是对“非法占有目的”学术理论进行了梳理,重点论述了“刑”、“民”中的对其界定的异同,最后将我国当前有关的学说理论进行了梳理,正确把握其有关的内涵、合理开拓以解决我国现实困境。第三章论述了我国有关的司法解释的推定,重点论述了合理之处以及运用这些司法推定时应该注意的现实中经常可能遇到的问题:合理划分主观心理的形成阶段。本章最后介绍了我国关于非法占目的的理论与现实之间所造成的学理困惑。第四章论述了在坚持主客观相一致原则和保持刑法谦抑性的原则之下,建议从“民”、“行”、“刑”等多方面入手形成互联互助的合作机制,合理规制我国目前所面对集资犯罪高发的现实。
[Abstract]:With the development of market economy, China's fraud case occurred annually in linear growth, about the subjective aspect of performance - "illegal possession for the purpose of identification, the scholars always have Public opinions are divergent., but there is a common point is to make a reasonable presumption, carefully into the crime. However, with all kinds of regulations emerge in an endless stream in legal documents is not perfect and the reality in the fraud case of the new situation, the crime in the judicial cognizance of hard control, sometimes even deviate from the original intention of legislation. In recent years, in order to strengthen the political market chaos, often only to the pursuit of social effect and political effect in specific cases, and abandoned the law the effect should be. This article is based on China's criminal law theory system, is divided into four chapters to discuss how to reasonably define the purpose of illegal possession. The first chapter introduces the Shaanxi province Li Chun fund-raising fraud, and The case analysis, finally put forward for the crime of fraud of the purpose of illegal possession, that should pay attention to the problem; the second chapter is on "the purpose of illegal possession" academic theories, focuses on the "punishment", "people" in the definition of the similarities and differences, finally will present the relevant theory of combing, correctly grasp the connotation of the rational development, to solve our difficulties. The third chapter discusses the presumption of China's relevant judicial interpretation, mainly discusses the shortcomings and should pay attention to when using these judicial presumption in reality often may encounter problems: rational division of the formation stage of subjective psychology in this chapter. Finally introduced our country of confusion between theory and reality to illegal accounting caused by the school. The fourth chapter discusses the subjective and objective adhere to the consistent principle and keep the modesty of the criminal law principle under construction From many aspects, such as "people", "line", "punishment" and so on, the cooperation mechanism of interconnected mutual assistance is formed to rationally regulate the reality of the high incidence of capital crime in China.

【学位授予单位】：甘肃政法学院
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D924.35

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