P2P网络借贷的刑法控制
发布时间：2019-01-04 23:18
【摘要】：P2P网络借贷在带来民间融资正面效应的同时,也出现了一些法律风险,因涉嫌触犯擅自设立金融机构、非法经营、非法吸收公众存款、集资诈骗等罪名,故对其有必要加以刑法控制。刑法控制的具体措施可以包括以下方面:谨慎介入的刑事政策控制,细致缜密的犯罪构成控制,完善实用的刑罚措施控制,以及行刑衔接与轻罪建构控制等措施。
[Abstract]:While P2P network lending has brought about a positive effect on private financing, there are also some legal risks, as they are suspected of violating the charges of setting up financial institutions without authorization, operating illegally, illegally taking deposits from the public, and raising funds for fraud. Therefore, it is necessary to control the criminal law. The specific measures of criminal law control may include the following aspects: careful intervention of criminal policy, meticulous control of the constitution of crime, perfect and practical control of penalty measures, and control of the connection of execution and the construction of misdemeanor, etc.
【作者单位】： 苏州大学王健法学院;
【基金】：2014年司法部国家法治与法学理论重点研究项目“中国特色轻罪体系建构研究”(项目编号:14SFB1004)的阶段性成果
【分类号】：D924.33
[Abstract]:While P2P network lending has brought about a positive effect on private financing, there are also some legal risks, as they are suspected of violating the charges of setting up financial institutions without authorization, operating illegally, illegally taking deposits from the public, and raising funds for fraud. Therefore, it is necessary to control the criminal law. The specific measures of criminal law control may include the following aspects: careful intervention of criminal policy, meticulous control of the constitution of crime, perfect and practical control of penalty measures, and control of the connection of execution and the construction of misdemeanor, etc.
【作者单位】： 苏州大学王健法学院;
【基金】：2014年司法部国家法治与法学理论重点研究项目“中国特色轻罪体系建构研究”(项目编号:14SFB1004)的阶段性成果
【分类号】：D924.33
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