刑法规制非法集资限度问题研究  

On Extent of Criminal Regulation for Illegal Fund-Raising

作　　者：李振林[1] 

机构地区：[1]华东政法大学研究生教育院,上海200042

出　　处：《时代法学》2012年第4期82-89,共8页Presentday Law Science

基　　金：上海市教委科研创新项目"非法集资刑事犯罪的案例实证研究"(项目编号:122S156)的阶段性研究成果

摘　　要：从我国现行金融体系的缺陷和集资参与人的积极促成这两个非法集资的主要成因来看,我们对非法集资的刑法规制明显"过度"了。因此,亟需合理确定刑法规制非法集资的限度。鉴于非法集资行为主要涉及非法吸收公众存款罪和集资诈骗罪,只有对这两个犯罪的适用进行合理限定,才能把握好刑法规制非法集资之限度,也才能为民间融资的合法化预留空间。From the view of the defects of our financial system and actively contribution by fund- raising participant, which are the two main causes of illegal fund-raising, we regulated the behavior of illegal fund-raising strictly. Therefore, it＇s the time to determine the extent of criminal regulation for illegal fund-raising reasonably. Only to restrict to apply the crime of iUegal pooling of public de- posits and the crime of fraudulent fund-raising , which mainly related to the behaviour of illegal fund-raising, can we grasp the extent of criminal regulation for illegal fund-raising, and reserve space for the legalization of non-governmental financing.

关 键 词：非法集资 限度 非法吸收公众存款 集资诈骗 

分 类 号：D924.33[政治法律—刑法学]