犯罪经济学视角下我国集资诈骗犯罪的刑罚困境及治理路径  

The penalty dilemma and governance path for fundraising fraud crimes in China from the perspective of criminal economics

作　　者：夏元楷 王宏玉 XIA Yuankai;WANG Hongyu(School of Criminology,People′s Public Security University of China,Beijing 100038,China)

机构地区：[1]中国人民公安大学犯罪学学院,北京100038

出　　处：《河南工程学院学报（社会科学版）》2023年第3期71-77,共7页Journal of Henan University of Engineering(Social Science Edition)

摘　　要：集资诈骗犯罪扰乱国家金融秩序,侵犯公私财产的所有权,影响社会主义市场经济的发展,不利于国民经济的发展,需要予以严厉打击。《刑法修正案(十一)》与《最高人民法院关于修改〈最高人民法院关于审理非法集资刑事案件具体应用法律若干问题的解释〉的决定》主要集中于对集资诈骗罪刑罚内容的修改。我国集资诈骗犯罪的刑罚困境具体包括以下方面:犯罪越严重,刑罚相对越轻;刑罚种类搭配不合理;刑罚的威慑作用存在局限性;刑罚的确定性较低等。从犯罪经济学视角出发,治理该犯罪的路径主要包括提高犯罪直接成本、刑罚的严厉性和刑罚的确定性等。Fundraising fraud crime needs to be severely cracked down because it disrupts the national financial order,infringes on the ownership of public and private property,affects the development of the socialist market economy,and is not conducive to the development of the national economy.Amendment(XI)to the Criminal Law and Decision of the Supreme People′s Court on Amending"the Interpretations of the Supreme People′s Court on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases Involving Illegal Fund-Raising"mainly focus on the modification of the punishment content for the fundraising fraud crime.This paper summarizes the penalty dilemma of fundraising fraud in China.First,the more serious the crime is,the lighter the punishment will be.Second,the combination of punishment types is unreasonable.Third,there is a limitation in the deterrent effect of criminal punishment and low certainty in the penalty.From the perspective of criminal economics,the governance path consists mainly of increasing the direct cost of crime,the severity of punishment,and the certainty of punishment.

关 键 词：集资诈骗犯罪 犯罪经济学 刑罚困境 治理路径 

分 类 号：D924.3[政治法律—刑法学]