组织、领导传销活动罪案研究
发布时间：2018-09-03 17:30
【摘要】：我国改革开放初期,随着经济结构的不断转变和相应制度的缺失,为直销营销模式传入我国提供了环境基础。也是基于这样的前提,使得该种新形式的销售模式在我国逐渐发展演变成了危害社会主义市场经济环境及公民人身安全的非法传销活动,并发展迅速,随着社会经济环境的不断变化呈现出一些新的特征。由于非法传销活动的危害十分严重,政府在不同阶段针对当时环境下传销活动的特点,采取了不同的措施,随着2009年《刑法修正案(七)》的正式颁布,宣告针对传销活动的立法工作进入了一个新的阶段。由于社会物质环境的不断改变,犯罪分子对相关法律的不断了解,使得"组织、领导传销活动罪"的相关规定存在一定的不足之处,司法认定方面也存在模糊不清的地方。所以,对该罪的犯罪构成的司法认定的分析及讨论对于打击传销犯罪具有重要的意义。全文共分续论、正文、结论三部分,其中正文分四部分:第一部分介绍两个典型案例,提出控辩双方在司法认定上产生的分歧。第二部分从理论出发,对本罪的犯罪客体、犯罪主体、犯罪客观要件、犯罪主观要件进行梳理。第三部分论述组织、领导传销活动罪在司法认定中有争议的地方。第四部分提出对组织、领导传销活动罪的立法建议。
[Abstract]:In the early stage of reform and opening up in China, with the constant change of economic structure and the lack of corresponding system, it provides the environmental foundation for the direct marketing mode to be introduced into our country. It is also based on this premise that this new form of sales model has gradually developed into illegal pyramid selling activities that endanger the environment of the socialist market economy and the personal safety of citizens in our country, and develop rapidly. With the constant change of the social and economic environment, there are some new features. Due to the serious harm caused by illegal pyramid selling activities, the government has taken different measures at different stages according to the characteristics of pyramid selling activities under the circumstances at that time. With the official promulgation of the Criminal Law Amendment (7) in 2009, Proclaim that the legislation on pyramid selling has entered a new stage. Due to the constant change of the social material environment and the continuous understanding of the relevant laws by the criminals, there are certain deficiencies in the relevant provisions of the crime of organizing and leading pyramid selling activities, and there are also vague places in the judicial determination. Therefore, it is of great significance to analyze and discuss the judicial cognizance of the crime. The text is divided into three parts: the first part introduces two typical cases, and points out the differences between the prosecution and the defense in judicial determination. The second part analyzes the object of crime, the subject of crime, the objective elements of crime and the subjective elements of crime. The third part discusses the organization, leading pyramid selling activities in the judicial identification of disputes. The fourth part puts forward the legislative suggestions on the crime of organizing and leading pyramid selling activities.
【学位授予单位】：黑龙江大学
【学位级别】：硕士
【学位授予年份】：2016
【分类号】：D924.3
本文编号：2220681
[Abstract]:In the early stage of reform and opening up in China, with the constant change of economic structure and the lack of corresponding system, it provides the environmental foundation for the direct marketing mode to be introduced into our country. It is also based on this premise that this new form of sales model has gradually developed into illegal pyramid selling activities that endanger the environment of the socialist market economy and the personal safety of citizens in our country, and develop rapidly. With the constant change of the social and economic environment, there are some new features. Due to the serious harm caused by illegal pyramid selling activities, the government has taken different measures at different stages according to the characteristics of pyramid selling activities under the circumstances at that time. With the official promulgation of the Criminal Law Amendment (7) in 2009, Proclaim that the legislation on pyramid selling has entered a new stage. Due to the constant change of the social material environment and the continuous understanding of the relevant laws by the criminals, there are certain deficiencies in the relevant provisions of the crime of organizing and leading pyramid selling activities, and there are also vague places in the judicial determination. Therefore, it is of great significance to analyze and discuss the judicial cognizance of the crime. The text is divided into three parts: the first part introduces two typical cases, and points out the differences between the prosecution and the defense in judicial determination. The second part analyzes the object of crime, the subject of crime, the objective elements of crime and the subjective elements of crime. The third part discusses the organization, leading pyramid selling activities in the judicial identification of disputes. The fourth part puts forward the legislative suggestions on the crime of organizing and leading pyramid selling activities.
【学位授予单位】：黑龙江大学
【学位级别】：硕士
【学位授予年份】：2016
【分类号】：D924.3
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