民间融资犯罪化的价值、问题及理念转换

发布时间：2018-06-08 10:53

本文选题：民间融资犯罪化 + 价值　；参考：《山东警察学院学报》2017年04期

【摘要】：民间融资犯罪化是指对民间融资过程中的严重违法行为进行犯罪化。之所以要进行这种犯罪化,是因为民间融资的非正规性、隐蔽性、缺乏有效监管性导致融资过程中极易出现非法集资等违法犯罪行为。特别是其中的犯罪行为,对道德伦理、公民财产利益、社会稳定、国家金融秩序都会造成极大破坏,所以,要明确民间融资犯罪化的必要性和可行性,正视犯罪化过程中的行为调整偏差、背离刑法基本原则、忽视立法技术等问题,一改传统的经济统制思想,完善民间融资法律体系,明确经济犯罪属性,秉承谦抑立场,遵循刑法基本原则,将民间融资领域中的经济犯罪确定为二次违法。
[Abstract]:The criminalization of folk financing refers to the criminalization of serious illegal acts in the process of folk financing. The reason for this crime is that the informal, hidden, and lack of effective supervision of private financing lead to the financing process of illegal fund-raising and other criminal acts. In particular, the criminal acts involved will cause great damage to morality and ethics, the interests of citizens' property, social stability and the national financial order. Therefore, it is necessary and feasible to make clear the necessity and feasibility of criminalizing private financing. Facing the deviation of behavior adjustment in the course of criminalizing, deviating from the basic principles of criminal law, neglecting the legislative technique and so on, changing the traditional thought of economic control, perfecting the legal system of folk financing, clarifying the attribute of economic crime, adhering to the position of modesty and restraint, Following the basic principles of criminal law, the economic crime in the field of folk financing is defined as a secondary offence.
【作者单位】：河南警察学院学报编辑部;
【基金】：国家社科基金一般项目“法律经济学视阈下的民间融资刑法规制研究”(项目编号:15BFX086) 河南省社科规划项目“金融消费者权益刑法保护研究”(项目编号:2016BFX009) 河南省科技厅软科学研究项目“科技型中小企业融资创新及法制完善研究”(项目编号:172400410063) 河南省高等学校重点科研项目“法律经济学视野下的民间融资犯罪规制对策研究”(项目编号:15A790014) 河南省高等学校哲学社会科学应用研究重大项目“河南省民间融资规制对策研究”(项目编号:2016-YYZD-09)的阶段性研究成果
【分类号】：D924.3

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