Research On Several Issues Of Illegal Fund-raising Crimes

In recent years, under the influence of our country's economy and monetary policy, the Banks of the choice of more strict, lending the threshold gradually improve, small and medium-sized enterprises, and even some enterprises above designated size in different levels of financing difficult problem, and among the people there are a large number of surplus funds, in this special environment under the influence of supply and demand, raising funds illegally absorb public deposits, fraud and other illegal fund-raising cases was increased significantly, and the frequent cases.From the perspective of practice, the writer discusses three parts for illegal fund-raising cases.The first part expounds the meaning of the illegal fund raising, and analyzed the characteristics of the illegal fund-raising crime, and the victims of illegal fund raising, the country's financial order and social stability three aspects analyzes the harm of illegal fund-raising.The second part discusses the crime constitution of illegal fund raising, in the crime of illegal absorb public deposits, due to large academic controversies about the object of this crime, as well as to the financial institutions with absorb public deposits, can become the subject of this crime no consensus, so the author based on the situation analyses of these problems, in order to benefit the judicial practice.The third part mainly discusses the fund-raising fraud and the cognizance of private lending, the cognizance of the crime of illegal absorb public deposits and private lending and fund-raising fraud and crime of illegal absorb public deposits compared to be analyzed.