P2P网络借贷刑事法律风险防控再研究——以刑事一体化为视角

发布时间：2018-04-15 14:46

本文选题：PP网络借贷 + 刑事法控制　；参考：《中国政法大学学报》2015年04期

【摘要】：P2P网络借贷在带来民间融资正面效应的同时,也出现了一些刑法风险。本文认为,控制P2P网络借贷的刑法风险,不能只盯着刑事法本身,要从基础立法做起。研究了完善社会征信体系和第三方信用评估机构的具体方案,以及建立个人信息保护制度和社会诚信机制的总思路,提出了进行我国民间融资基础立法和P2P网络借贷专门立法的建议,打造执法与司法的严密监督机制和严格执法的良好氛围。在加强行政执法与刑事司法有效衔接的基础上,应当重点进行刑事法控制,包括政策导向上的措施,实体立法与程序法上的完善,以及刑事一体化和我国轻罪体系的控制与建构等措施。
[Abstract]:P2P network lending brings the positive effect of private financing, but also some criminal law risks.This paper holds that the criminal law risk of P2P network borrowing should not be restricted to criminal law itself, but should start from basic legislation.This paper studies the concrete scheme of perfecting the social credit system and the third party credit evaluation institution, as well as the general idea of establishing the personal information protection system and the social credit mechanism.This paper puts forward some suggestions on the basic legislation of private financing and the special legislation of P2P network lending, and establishes a close supervision mechanism and a good atmosphere of strict enforcement of law enforcement and judicature.On the basis of strengthening the effective link between administrative law enforcement and criminal justice, the emphasis should be placed on criminal law control, including policy-oriented measures, improvement of substantive legislation and procedural law,As well as the criminal integration and our country misdemeanor system control and construction and other measures.
【作者单位】：苏州大学王健法学院;苏州大学刑事法研究中心;
【基金】：2014年司法部国家法治与法学理论重点研究项目“中国特色轻罪体系建构研究”(项目编号:14SFB1004)的阶段性成果
【分类号】：D922.28;D924

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