Crime Of Illegal Financing Problems And Solutions Research

Illegal fund-raising is the market economy develops to a certain stage, the funds in the market demand and insufficient supply of the contradiction between the expression. In order to combat the rampant illegal fund-raising crimes in the past few decades, China has adopted many laws and regulations, but to combat the effect is not satisfactory. Over the past few years, the major has one billion yuan is not uncommon, and even some cases of extremely bad social impact in the local. Visible, illegal fund-raising crime not only the current situation is still grim, and penalties to combat ineffective. Therefore, the study of such a crime on China to curb illegal fund raising activities, to maintain the stability of the market economic order and the country’s financial order has an important significance.The Nanyang example of illegal fund-raising crime problems and countermeasures for the Improvement of financing to defraud the recommendations put forward in expectation, and can better guide practice. Nanyang City economy in recent years has maintained a momentum of rapid development, according to data released by the Nanyang Municipal Bureau of Statistics shows that, in2011Nanyang City annual production valued at222.875billion yuan, up11.2percent from the previous year. It can be said Nanyang economy while maintaining high growth, industrial structure has also been upgraded. However, the economic development of the inevitable, it also brings a series of economic problems, for example, in the illegal fund-raising situation is still grim situation, the illegal fund-raising in Nanyang is not optimistic. Since2007, the city’s Economic Investigation Department to accept all kinds of illegal fund-raising more than60cases, involving more than230million yuan. Illegal fund-raising and disrupt the socialist market economic order, not only seriously damage the interests of the masses and affect social stability and undermined the government’s reputation and image. Analysis of illegal fund-raising cause of the crime shows that the financial system factors, historical factors, the victim of psychological factors are the main factors of illegal fund-raising. The immediate cause is the universalization of private lending phenomenon; the masses blind investment, the lack of recognition ability; illegal fund raising activities hidden to increase the difficulty of supervision; collaborative mechanisms are inadequate, the docking of administrative law enforcement and criminal law enforcement is not in place. In this paper, to curb the illegal fund-raising crime laws should first be standardized, the first is accurate qualitative and illegal fund-raising crimes to solve the difficulties of the masses and the judiciary identified the problem of illegal fund-raising. Secondly, because the majority of private fund raising is more similar to the direct financing activities, can be considered to regulate by means of direct financing of illegal fund-raising and criminal activities. Finally, we can from the program given its appropriate defense. In addition, the financial system should change prevention and control system should be strengthened.