Font Size: a A A

Discussing The Crime Of Fund-raising Defraud

Posted on:2011-01-13Degree:MasterType:Thesis
Country:ChinaCandidate:Y J DiFull Text:PDF
GTID:2196330332492433Subject:Law
Abstract/Summary:PDF Full Text Request
With the rapid development of our economy and financial market has gradually spread to raise the fraud of financial crime builds, and showed a great hazard.In recent years,with the development of reform and opening-up,the major and serious criminal cases of raising funds to defraud have frequently happened,which have already had an adverse impact on the economic growth of our country.So,not only does the research have important theoretic significance,but also has active practical significance.In this article, the author has linked the theory of criminal law with the practice of actual judicial,in the basis on analysing the defects in the legislation charges in an indictment formulation,studied in a deep-going and main knotty problem in actual judicial practice,hoped that it will guide the practice of actual judicial,accurately wield the weapon of corporal punishment,punish raising funds to defraud committing a crime,defend regular financial order of country and the market economy.The text and conclusion with your words are divided into five parts, the current of situation,the concept of crime of fraud in fund-raising, legislation of the people's basic theory,deception in the judicial capital of the crime that the question of crimes, advice and improve the crime of fraud in fund-raising.Part1, the author analyzed the current situation raising funds to defraud committing a crime, summed up raise funds to defraud committing a crime what be shown characteristic, and explained theimportance of studying the Crime of fraud in fund-raising.Part 2, have explained Chinese and foreign legislative overview and the current situation of our country about the crime of fraudulent fund-raising.Not this charge of the regulation of the foreign criminal law theory just list in crime of swindling,this charge of the regulation alone of our country.Part 3,to defraud fund from the objective and subjective "the purpose of illegal possession " raising the subject of fraud and analysis, the funding of fraud basic theory of matter in depth.Part 4,major research funding fraud judicial that the question of funding.first, specifically to define the standard of fraud, deception and criminal offence related to funding for the difference.in addition to the crime of swindle money from several aspects form a study.finally, the author analyse funding from fraud of the joint crime.Part 5,major study on the funding proposals and improve the criminal fraud charges. First,it is to present proposals law and improved. Secondly, the practice of criminal law to hold on to the capital of cheating and raising funds from acts of interference.the efforts aimed at raising cheating in the prevention and relief to my suggestion.
Keywords/Search Tags:Crime of fraud in fund-raising, Illegal fund-raising, Suggestion to improve
PDF Full Text Request
Related items