互联网金融刑事法律风险及防控

发布时间：2018-06-02 12:35

本文选题：互联网站 + 金融信息　；参考：《人民检察》2017年09期

【摘要】：正近年来,随着经济金融化、金融市场化进程的不断加速,"互联网+"与金融彼此融合,互联网金融市场蓬勃兴起,但由此产生的刑事法律风险也与日俱增。对此,笔者立足于浙江省检察机关金融案件办理情况,对当前互联网金融刑事法律问题进行分析,并提出对策建议。一、互联网金融犯罪特点2014年1月至2016年7月以来,浙江省检察机关共审查起诉涉互联网金融犯罪案件209件1665人,案件涉及八大领域15个罪名,主要包括利
[Abstract]:Just in recent years, with the economy, accelerating the process of financial markets, "Internet plus" and financial integration with each other, the Internet financial market booming, but the resulting legal risk also grow with each passing day. In this regard, the author based on the Zhejiang provincial procuratorate financial handling of the case, the current Internet financial criminal law question First, since January 2014 to July 2016, the procuratorial organs of Zhejiang province have reviewed 209 1665 cases of Internet financial crimes, involving 15 crimes in eight major fields, mainly including profit.
【作者单位】：浙江省人民检察院检察委员会公诉一处;浙江省义乌市人民检察院金融知识产权科;浙江省人民检察院公诉一处;
【分类号】：D924.3

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