摘要
随着P2P网贷、众筹等互联网金融的快速发展,互联网金融犯罪作为金融犯罪的新形态,呈现出高发态势。P2P网贷、众筹等互联网金融融资极易涉嫌非法吸收公众存款罪。为了有效防止该类犯罪的出现,避免引发群体性事件和系统性金融风险,在互联网金融创新融资模式下,需要对其予以准确界定,并把握好对此类案件的侦查取证工作。
Along with the rapid development of internet finance such as P2 P internet loaning and crowd-funding,crimes of internet finance,as a new form of fiancé crime,have begun to be rampant and frequent. Those who are involved in internet financing such as P2 P internet loaning and crowd- funding are more easily suspected of crime of illegal absorbing public deposits. In order to prevent those crimes from happening and avoid mass disturbance and systematic financing risks,we shall accurately define the crime and deal with the investigation and evidence collection in a proper way under the mode of internet innovative financing.
出处
《山东警察学院学报》
北大核心
2015年第5期114-119,共6页
Journal of Shandong Police College
关键词
互联网金融
非法吸收公众存款犯罪
侦查对策
internet finance
crime of illegal absorbing public deposits
investigative countermeasures
