發(fā)布時(shí)間：2018-06-01 01:25

  本文選題：理財(cái)平臺(tái) + 金融犯罪風(fēng)險(xiǎn)　； 參考：《鐵道警察學(xué)院學(xué)報(bào)》2016年04期

【摘要】：互聯(lián)網(wǎng)金融的發(fā)展促成了國(guó)內(nèi)理財(cái)平臺(tái)的繁榮,魚(yú)龍混雜之下法律的規(guī)制雖必不可少,但又不可任意為之。從刑事審判實(shí)踐來(lái)看,當(dāng)前刑法對(duì)借貸平臺(tái)的規(guī)制無(wú)奈而又緊迫,作為平臺(tái)本身吸納資金可能構(gòu)成非法吸收公眾存款罪抑或集資詐騙罪等金融犯罪,但是否定罪以及是構(gòu)成單位犯罪還是個(gè)人犯罪,并無(wú)統(tǒng)一的標(biāo)準(zhǔn)。而借貸平臺(tái)上大量的用戶(hù)金融數(shù)據(jù)利益的刑法保護(hù)是當(dāng)前司法的疏漏,也是立法更為迫切需要解決的問(wèn)題。
[Abstract]:The development of Internet finance has contributed to the prosperity of the domestic financial platform. Although the regulation of the law is indispensable, it can not be arbitrary. From the practice of criminal trial, the current criminal law has a helpless and urgent regulation on the lending platform. As a platform itself, it may constitute the crime of illegally absorbing public deposits or collecting funds. The crime of fraud and other financial crimes, but there is no uniform standard for the denial of crime and whether it is a unit crime or a personal crime. And the criminal law protection of a large number of users' financial data on the loan platform is the omission of the current judicature, and it is also an urgent problem to be solved in the legislation.
【作者單位】： 中國(guó)礦業(yè)大學(xué);
【基金】：司法部2014年度國(guó)家法治與法學(xué)理論研究課題“大數(shù)據(jù)時(shí)代用戶(hù)數(shù)據(jù)利益的刑法保護(hù)研究”(14SFB20017)階段性研究成果
【分類(lèi)號(hào)】：D924
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本文編號(hào)：1962298