天津市非法集資犯罪現(xiàn)狀及對策研究
發(fā)布時間：2019-02-19 09:41
【摘要】：非法集資犯罪是一種新型的涉眾型經(jīng)濟(jì)犯罪活動,其涉案人員多、金額大、案件一旦發(fā)生,處置及善后工作難度大,嚴(yán)重地影響到經(jīng)濟(jì)安全和社會的穩(wěn)定。1997年東南亞暴發(fā)金融危機后,美國的許多金融專家曾警告我國的金融業(yè)將存在著相當(dāng)大的危險性,而非法集資犯罪無疑是一個擾亂中國金融市場的罪魁禍?zhǔn)住Ｌ貏e是2005年以來,非法集資犯罪活動在我國南方一些地區(qū)呈蔓延趨勢。從案件涉及面看,從事非法集資犯罪活動的企業(yè)和個人不斷增多,募集范圍越來越大、手段也越來越隱蔽,非法集資活動蔓延的速度明顯地加快。據(jù)統(tǒng)計,到2009年高院已經(jīng)立案的全國重大非法集資案件達(dá)3000余起,涉案金額達(dá)數(shù)千億元人民幣。這僅僅是已立案偵辦的案件,還有大量的案件因種種原因尚在甄別中,沒有納入到全國的統(tǒng)計數(shù)字中,未被發(fā)現(xiàn)的案件更是數(shù)不勝數(shù)。所以我們要充分地認(rèn)識到有效預(yù)防和打擊非法集資犯罪的必要性。打擊非法集資行為,是維護(hù)社會安定和經(jīng)濟(jì)穩(wěn)定的需要,更是構(gòu)建社會主義和諧社會的需要。 深入推進(jìn)社會矛盾的化解工作,是構(gòu)建我國社會主義和諧社會的必然要求,是做好新形勢下社會穩(wěn)定工作的根本保證。當(dāng)前,我國經(jīng)濟(jì)社會正處于一個發(fā)展的黃金期,但是我們也應(yīng)當(dāng)看到,隨著社會經(jīng)濟(jì)的不斷發(fā)展,社會中的各種矛盾也越發(fā)地凸顯,各種矛盾日益突出。多種原因相互地交織在一起,使得影響社會穩(wěn)定的不安定因素不斷增加。特別是,近年來受國際和國內(nèi)諸多因素的影響,在我國非法集資活動呈現(xiàn)出高發(fā)的勢頭。這不僅嚴(yán)重地擾亂我國的金融管理秩序,而且對社會的和諧穩(wěn)定造成了嚴(yán)重影響。所以,當(dāng)前積極做好打擊非法集資活動,妥善處置好非法集資活動產(chǎn)生的社會矛盾的化解工作,既是構(gòu)建社會主義和諧社會的客觀要求,同時也是公安機關(guān)維護(hù)社會穩(wěn)定的一項重要而緊迫的工作任務(wù)。 本文作者旨在通過對我國和天津市非法集資犯罪的現(xiàn)狀、成因的分析研究,從而對非法集資犯罪引發(fā)的各類問題提出了防范措施并提出積極的應(yīng)對策略,以期減少此類犯罪的發(fā)生,保障社會經(jīng)濟(jì)和諧穩(wěn)定發(fā)展。
[Abstract]:The crime of illegal fund-raising is a new type of stakeholder economic criminal activity. It involves a large number of personnel and amounts of money. Once a case occurs, it is very difficult to deal with and deal with the aftermath of the case. This has seriously affected economic security and social stability. After the financial crisis broke out in Southeast Asia in 1997, many financial experts in the United States warned that there would be considerable danger in our financial sector. And the crime of illegal financing is undoubtedly a major culprit in disrupting China's financial markets. Especially since 2005, criminal activities of illegal financing have spread in some areas of southern China. As far as the case is concerned, the number of enterprises and individuals engaged in the criminal activities of illegally raising funds is increasing, the scope of collection is increasing, and the means are becoming more and more covert, and the speed of the spread of illegal fund-raising activities has obviously accelerated. According to statistics, by 2009, the High Court has filed more than 3000 major illegal fund-raising cases involving hundreds of billions of yuan. This is only a case that has been filed for investigation, and a large number of cases are still being screened for various reasons and are not included in the statistics of the whole country, and the number of cases that have not been discovered is even more numerous. Therefore, we should fully recognize the necessity of effectively preventing and combating illegal financing crimes. Cracking down on illegal fund-raising is the need to maintain social stability and economic stability, but also to build a harmonious socialist society. It is the inevitable requirement of constructing our socialist harmonious society and the fundamental guarantee of social stability in the new situation to promote the solution of social contradictions in depth. At present, China's economic society is in a golden period of development, but we should also see that with the continuous development of social economy, all kinds of contradictions in society are becoming more prominent, and various contradictions are becoming increasingly prominent. Many reasons are intertwined, making the unstable factors which affect social stability increasing. Especially, due to many international and domestic factors in recent years, illegal fund-raising activities in China show a high momentum. This not only seriously disturbs the financial management order of our country, but also has serious influence on the social harmony and stability. Therefore, it is an objective requirement of building a harmonious socialist society to do a good job in cracking down on illegal fund-raising activities and properly handling the social contradictions arising from illegal fund-raising activities. At the same time, it is an important and urgent task for public security organs to maintain social stability. The author of this paper aims to put forward the preventive measures and positive countermeasures to the various problems caused by the illegal fund-raising crime through the analysis and study of the current situation and the causes of the illegal fund-raising crime in China and Tianjin. With a view to reducing the occurrence of such crimes, to ensure a harmonious and stable development of social economy.
【學(xué)位授予單位】：天津大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2010
【分類號】：D917
本文編號：2426380
[Abstract]:The crime of illegal fund-raising is a new type of stakeholder economic criminal activity. It involves a large number of personnel and amounts of money. Once a case occurs, it is very difficult to deal with and deal with the aftermath of the case. This has seriously affected economic security and social stability. After the financial crisis broke out in Southeast Asia in 1997, many financial experts in the United States warned that there would be considerable danger in our financial sector. And the crime of illegal financing is undoubtedly a major culprit in disrupting China's financial markets. Especially since 2005, criminal activities of illegal financing have spread in some areas of southern China. As far as the case is concerned, the number of enterprises and individuals engaged in the criminal activities of illegally raising funds is increasing, the scope of collection is increasing, and the means are becoming more and more covert, and the speed of the spread of illegal fund-raising activities has obviously accelerated. According to statistics, by 2009, the High Court has filed more than 3000 major illegal fund-raising cases involving hundreds of billions of yuan. This is only a case that has been filed for investigation, and a large number of cases are still being screened for various reasons and are not included in the statistics of the whole country, and the number of cases that have not been discovered is even more numerous. Therefore, we should fully recognize the necessity of effectively preventing and combating illegal financing crimes. Cracking down on illegal fund-raising is the need to maintain social stability and economic stability, but also to build a harmonious socialist society. It is the inevitable requirement of constructing our socialist harmonious society and the fundamental guarantee of social stability in the new situation to promote the solution of social contradictions in depth. At present, China's economic society is in a golden period of development, but we should also see that with the continuous development of social economy, all kinds of contradictions in society are becoming more prominent, and various contradictions are becoming increasingly prominent. Many reasons are intertwined, making the unstable factors which affect social stability increasing. Especially, due to many international and domestic factors in recent years, illegal fund-raising activities in China show a high momentum. This not only seriously disturbs the financial management order of our country, but also has serious influence on the social harmony and stability. Therefore, it is an objective requirement of building a harmonious socialist society to do a good job in cracking down on illegal fund-raising activities and properly handling the social contradictions arising from illegal fund-raising activities. At the same time, it is an important and urgent task for public security organs to maintain social stability. The author of this paper aims to put forward the preventive measures and positive countermeasures to the various problems caused by the illegal fund-raising crime through the analysis and study of the current situation and the causes of the illegal fund-raising crime in China and Tianjin. With a view to reducing the occurrence of such crimes, to ensure a harmonious and stable development of social economy.
【學(xué)位授予單位】：天津大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2010
【分類號】：D917
【引證文獻(xiàn)】
相關(guān)碩士學(xué)位論文 前1條
1 侯云生;非法集資犯罪治理對策探析[D];華東政法大學(xué);2012年
，本文編號：2426380
本文鏈接：http://www.sikaile.net/falvlunwen/fanzuizhian/2426380.html
教材專著
