非法吸收公众存款罪数额认定问题研究——以P2P案件为视角  

Study on the determination of the amount of crime of illegal absorbing public deposits——From the perspective of P2P cases

作　　者：张洪秋 Zhang Hongqiu(East China University of Political Science and Law,Shanghai,200042,China)

机构地区：[1]华东政法大学

出　　处：《辽宁公安司法管理干部学院学报》2019年第3期95-98,共4页Journal of Liaoning Administrators College of Police and Justice

摘　　要：P2P平台等互联网金融的飞速发展,使得非法吸收公众存款罪在数额认定上产生了许多新问题。公司员工及亲友投入资金的认定以及重复投资的数额认定都是实践中的热点与难点,认定时应充分考虑是否公开宣传以及实际吸收的金额。非法吸收公众存款罪应当体现社会经济的发展状况,将该罪的保护重点由国家金融秩序转为社会公众财产权益,并根据经济发展状况提高犯罪数额标准。The rapid development of Internet finance such as P2P platform has caused many new problems in the determination of the amount of crime of illegal absorbing public deposits.The identification of the capital invested by the company’ s employees and relatives and the determination of the amount of repeated investment are hotspots and difficulties in practice.When considering,the publicity and the amount actually absorbed should be fully considered.The crime of illegal absorbing public deposits should reflect the development of social economy,so the protection focus of the crime should be shifted from the national financial order to the public property interests,and the standard of the criminal amount should be raised according to the economic development.

关 键 词：非法吸收公众存款罪 P2P平台 犯罪数额 国家金融秩序 公众财产权益 

分 类 号：D924.3[政治法律—刑法学]