摘要
采用实证分析方法,以2013年1月至2015年6月北京市检察机关办理的非法吸收公众存款案与集资诈骗案为样本,发现当前涉众型非法集资犯罪形势严峻,作案手段不断翻新,严重影响社会稳定与金融安全。因此,基于贯彻罪刑法定原则与激发市场活力的出发点,必须对合规民间融资与非法集资的界限加以准确厘定。在司法实务中,对于重复投资情形下的犯罪数额应当累计计算,非法吸收公众存款案件的投资人不宜认定为刑事被害人,涉案财物的认定和处理应该兼顾投资人与被告人合法权益,最大限度降低犯罪造成的损失。
This article studies cases of the crime of illegally absorbing public deposits and the crime of fraud in financing undertaken by Beijing People's Procuratorate from January 2013 to June 2015. The study reveals that the constantly changing means of committing such crime has severely affected the stability of society and the security of finance. To keep balance between market and security of finance,it is necessary to define the boundary between the legal private financing and the illegal fund- raising. In judicial practice,the amount of the criminal gains gotten from overlapping investment should be calculated accumulatively. The investors are inappropriate to be considered as criminal victims. To minimize the losses,the legal rights of both the investors and the accused should be taken into consideration.
出处
《国家检察官学院学报》
CSSCI
北大核心
2016年第3期99-111,共13页
Journal of National Prosecutors College
基金
2015年北京市人民检察院重点课题“涉众型非法集资犯罪案件的惩戒与防范”
2015年北京市优秀人才培养资助(青年骨干个人)项目“非法集资犯罪检察实务问题研究”(2015000020052G016)的阶段性成果
关键词
非法集资
民间融资
非法吸收公众存款
集资诈骗
Illegal Fund-raising
Private Financing
Illegally Absorbing Public Deposits
Fraud in Financing
