非法集资侦办影响因素模型与综合治理对策——基于扎根理论的探索性研究  

Influentia Factor Model of Illegal Fund-raising Investigation and Comprehensive Countermeasures:An Exploratory Study Based on Grounded Theory

作　　者：张丽[1] ZHANG Li(Department of Economics and Management,Jilin Police College,Jilin Changchun 130117)

机构地区：[1]吉林警察学院经济管理系,吉林长春130117

出　　处：《中国刑警学院学报》2020年第2期74-80,共7页Journal of Criminal Investigation Police University of China

基　　金：吉林省教育厅“十三五”社会科学研究规划课题(编号:JJKH20181297SK)。

摘　　要：非法集资是资本市场繁荣背景下民间资本市场的无序所导致的投融资行为的异化。非法集资的治理在民间资本市场有序化的发展进程中起着至关重要的作用。结合非法集资犯罪的侦办特点,运用扎根理论的研究方法,探索非法集资的综合影响因素模型,明确侦办责任意识、侦办实施成本、社会参考因素和法制技术情景4个方面对非法集资治理的作用强度及方式,并在此基础上提出了规范民间资本市场,整治非法集资犯罪的综合治理对策。Illegal fund-raising is the alienation of investment and financing caused by the disorder of private capital market under the background of prosperity of capital market.The governance of illegal fund-raising plays a vital role in the orderly development of private capital market.Combining with the characteristics of the investigation of illegal fund-raising crime and using the grounded theory,this paper explores the comprehensive influential factor model of illegal fund-raising,and clarifies the intensity and mode of the four aspects of the sense of investigation responsibility,the cost of investigation implementation,social reference factors and legal technology scenarios for the governance of illegal fund-raising.It puts forward the regulation of private capital market and illegal fund-raising criminals,and provides comprehensive countermeasures for crime control.

关 键 词：非法集资 扎根理论 综合治理 

分 类 号：C94[自然科学总论—系统科学]