P2P网络集资行为应当如何定性

发布时间：2018-06-15 20:27

本文选题：网络金融 + 常州市新北区　；参考：《人民检察》2016年08期

【摘要】：近年来,P2P网络集资在迅速发展的同时,出现了"无准入门槛、无行业标准、无监管机构"的现象,其中涉及刑事犯罪的屡见不鲜。P2P网络集资存在哪些刑事风险?对利用P2P网络集资平台开展非法集资活动的行为该如何定性?实践中如何处理认识分歧?近日,本刊与江苏省常州市新北区检察院遴选典型案例,共同邀请专家,就P2P网络集资行为刑法规制及监管等问题进行深入研讨。
[Abstract]:In recent years, with the rapid development of P2P network financing, there appears the phenomenon of "no threshold of entry, no industry standard, no regulatory body", which involves the common occurrence of criminal crimes. What are the criminal risks of P2P network financing? How to make use of P2P network financing platform to carry out illegal fund-raising activities? How to deal with differences of understanding in practice? Recently, the Journal and the Xinbei District Procuratorate of Changzhou City, Jiangsu Province, selected typical cases and invited experts to conduct in-depth discussions on the criminal law regulation and supervision of P2P network fund-raising.
【作者单位】：江苏省常州市新北区人民检察院;苏州大学王健法学院;南京大学法学院;江苏省人民检察院法律政策研究室;江苏省常州市新北区人民检察院公诉科;
【分类号】：D924.3

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