网络“金融互助”行为的刑法规制——以“MMM金融互助社区”为例
发布时间：2018-10-21 12:28
【摘要】：MMM金融互助社区以超高收益率为诱饵,引诱社会公众参与,并诱使参与者不断发展下线,以团队计酬的方式扩大规模。MMM金融互助社区具有网络化、隐蔽化、贪利化、团队化和扩散化等特征。因难以查明非法占有的目的,且未形成资金池,亦未承诺还本付息,对其不宜以非法吸收公众存款罪或集资诈骗罪论处。但其拉人头、团队计酬、变相交纳入门费,具有传销组织的基本特征,应对其以组织、领导传销活动罪定罪处罚。
[Abstract]:The MMM Financial Mutual Community uses the super high yield rate as bait to entice the public to participate, and induce the participants to develop offline and expand their scale in the way of team pay. MMM Financial Mutual Community has the characteristics of networking, concealment, and profiteering. Team and diffusion characteristics. Because it is difficult to find out the purpose of illegal possession and has not formed a pool of funds and has not promised to repay capital and interest, it is not appropriate to punish it as the crime of illegally absorbing public deposits or raising funds for fraud. However, it has the basic characteristics of MLM organization and should be convicted and punished by organizing and leading MLM activities.
【作者单位】： 江西理工大学文法学院;吉林大学法学院;
【分类号】：D924.33
本文编号：2285091
[Abstract]:The MMM Financial Mutual Community uses the super high yield rate as bait to entice the public to participate, and induce the participants to develop offline and expand their scale in the way of team pay. MMM Financial Mutual Community has the characteristics of networking, concealment, and profiteering. Team and diffusion characteristics. Because it is difficult to find out the purpose of illegal possession and has not formed a pool of funds and has not promised to repay capital and interest, it is not appropriate to punish it as the crime of illegally absorbing public deposits or raising funds for fraud. However, it has the basic characteristics of MLM organization and should be convicted and punished by organizing and leading MLM activities.
【作者单位】： 江西理工大学文法学院;吉林大学法学院;
【分类号】：D924.33
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