非法集资刑事案件侦办难点与应对策略  

On Difficulty In Investigation of Illegal Fund-raising Crimes and the Countermeasures

作　　者：裴煜[1] PEI Yu(Hubei Police College, Wuhan 430034, China)

机构地区：[1]湖北警官学院,湖北武汉430034

出　　处：《广西警察学院学报》2018年第3期54-58,共5页Journal of Guangxi Police College

基　　金：湖北省教育厅科学研究计划指导性项目(B2017234)

摘　　要：我国非法集资犯罪存在着发案数高、新旧领域风险叠加、犯罪网络化、组织结构严密等特点,导致了案件侦办中获取案件线索难、立案侦查启动难、获取犯罪证据难和追赃减损难等问题。应拓宽收集线索渠道、严格依法启动立案侦查、全面提高取证能力、全面追缴非法集资违法所得等,以解决非法集资刑事案件侦办实务中的问题,提高侦办案件的效率。Illegal fund-raising crimes are characterized by high number of cases,risk superposition of traditional and new fields,network-based crimes and well-organized structure,resulting in difficulty in obtaining clues and evidences for the crimes,starting case investigation,recovering the stolen goods.Therefore,efforts should be made to expand clues collection sources, start law-based case investigation, comprehensively improve evidence acquisition ability and recover illegal fund-raising earnings with a view to eliminating the problems in the investigation practice of ＂illegal fund-raising＂ crimes and improving case investigation effects.

关 键 词：非法集资 刑事案件 刑事侦查 侦办难点 

分 类 号：D918.2[政治法律—法学]