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A Study On The Crime Of Illegal Pooling Of Public Savings Deposits

Posted on:2012-02-04Degree:MasterType:Thesis
Country:ChinaCandidate:H HeFull Text:PDF
GTID:2216330362458171Subject:Law
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since there are a lot of controversial on the Crime of Illegal Pooling of Public Savings Deposits, this article analysis the law and specialist's viewpoint about the Crime of Illegal Pooling of Public Savings Deposits. Elaborate my view on the Constitutive Element and Judicial Determination of the Crime of Illegal Pooling of Public Savings Deposits. this artical is divided into four chapters:Chapter 1 make a summarize about Crime of Illegal Pooling Of Public Savings Deposits and.give a concept on the Crime of Illegal Pooling Of Public Savings. defines the crime as :"The illegal Pooling of Public Savings deposits is act of illegal Pooling of Public savings deposits or act of Pooling Public deposits in disguised form,which eventually disrupts financial order."the later subchapter introduce the trait and meaning of this crime.Chapter 2 analysis the Constitutive Element of Illegal Pooling of Public Savings Deposits.Finally come to a conclusion that Criminal Subject Including the financial institutions which have the qualification of Pooling of Public savings deposits and the Criminal Object is the management order of deposit.Chapter3 analysis the Judicial Determination of the Crime of Illegal Pooling of Public Savings Deposits. This chapter focuses on the Distinction between this Crime and Private Lending and Capital-raising fraud crimes, in order to help the judicial practice.Chapter 4 make a study on the common crime of Illegal Pooling of Public Savings Deposits. come to a conclusion that the middleman who commit this crime In order to profit constitute common crime with the people who absorb his capital.
Keywords/Search Tags:Public Savings Deposits, Private Lending, Capital-raising fraud crimes
PDF Full Text Request
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