论民间金融发展背景下对非法吸收公众存款罪的适用问题

发布时间：2018-06-21 03:10

本文选题：非法吸收公众存款罪 + 扩张适用　；参考：《江西财经大学》2017年硕士论文

【摘要】：非法吸收公众存款罪因自身立法上的构建不完善导致其在理论界和实务界引发了许多争议,特别是在当前民间金融高度发达的当下,非法吸收公众存款罪不论是立法层面还是适用层面都出现了与现实情况不相适应的冲突,非法吸收公众存款罪被扩大适用的现象在许多地方愈演愈烈,逐渐沦为“口袋罪”。本文以介绍产生非法吸收公众存款罪的政治、经济、社会背景为切入点,概要介绍非法吸收公众存款罪,引出司法实践中非法吸收公众存款罪的疑难认定及当前民间金融发展背景下如何适用非法吸收公众存款罪的问题,并提出相对合理的意见、建议。文章分为四个章节:第一章概括介绍非法吸收公众存款罪的立法背景、构成要件及基本特征;第二章分析非法吸收公众存款罪与其他相似罪名的不同之处与差别,进而指出在司法实践中存在的几个关于认定该罪标准上的争议问题,对该罪名进行初步分析,阐明该罪存在的问题;第三章分析当前民间金融发展背景下非法吸收公众存款罪被不正当扩大适用的问题、其产生的负面影响,进而提出应对非法吸收公众存款罪限缩适用的建议;第四章进一步提出限缩适用的具体措施,指出完善适用非法吸收公众存款罪的途径。
[Abstract]:The crime of illegal absorption of public deposits has caused many disputes in the theoretical and practical circles because of its imperfect legislative construction. Especially at the present time of highly developed folk finance, the crime of illegal absorption of public deposits has appeared in both the legislative and the applicable levels, which are not compatible with the reality, and are illegally absorbed. The phenomenon of the expansion of the crime of public deposit is becoming more and more popular in many places and gradually become a "bag of mouth". This article introduces the crime of illegal absorption of public deposits by introducing the political, economic and social background of the crime of illegal absorption of public deposits, and introduces the difficult identification and current of the crime of illegal absorption of public deposits in judicial practice. Under the background of the development of folk finance, how to apply the crime of illegally absorbing public deposits and put forward relative reasonable opinions and suggestions. The article is divided into four chapters: the first chapter introduces the legislative background, the elements and the basic characteristics of the crime of illegal absorption of public deposits; the second chapter analyses the crime of illegally absorbing public deposits and other similar charges. Different points and differences, and then point out several disputes on the standard of the crime in judicial practice, make a preliminary analysis of the crime and clarify the problems of the crime; the third chapter analyzes the problem of the illegal expansion of the crime of illegal absorption of public deposits under the background of the development of Civil Finance, and the negative shadow produced by it. Ring, and then put forward to deal with the crime of illegally absorbing public deposits limit applicable suggestions; the fourth chapter puts forward specific measures to limit the further application of the way that the perfect application of the crime of illegal absorbing public deposits.
【学位授予单位】：江西财经大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D924.3

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