我国基金犯罪的界限认定问题  

Characteristics of Fund Relating Crimes of China

作　　者：卢勤忠[1] 盛林燕[2] 

机构地区：[1]华东政法大学学报编辑部,上海200042 [2]美国纽约大学法学院,美国纽约10012

出　　处：《昆明理工大学学报（社会科学版）》2010年第6期41-47,共7页Journal of Kunming University of Science and Technology(Social Sciences)

基　　金：上海市重点学科项目"刑法学"(S30901);国家社科基金项目"基金犯罪的刑事对策研究"(07BFX059)阶段性成果

摘　　要：基金违规、违法只有达到严重危害社会的程度,并且依照刑法应受到刑罚处罚时才构成基金犯罪。灰色私募基金,有可能构成刑事犯罪。挪用社保基金行为可根据犯罪主体不同作出不同定性。基金"老鼠仓"犯罪与内幕交易、泄露内幕信息罪并不完全相同。网络基金诈骗犯罪应根据有无采用集资或传销方式予以不同处理。Rule violation and Law -breaking may not constitutes crimes only when it is seriously dangerous for the society and should be punished according to the penal code. Illegal privately offered fund may constitute crime. It is should determined the nature of misappropriation of social security funds according to the different subject of crimes. It is not totally same for the Rat Trading, crime of stock insider dealing and inside dealing and information leaking crime. Network Fund Fraud shall be treated by whether or not it using illegal fund - raising or pyramid -selling.

关 键 词：基金犯罪 私募基金 社保基金 老鼠仓 网络基金诈骗 

分 类 号：D924.345[政治法律—刑法学]