An Empirical Study On Combating And Preventing Illegal Fund Raising Crimes

The crime of illegally raising funds refers to individuals or units that fail to strictly follow the procedures prescribed by the state and,after approval and examination by the relevant departments,absorb public funds by issuing stocks,bonds,and other means,and promise to give money to the investors within the prescribed period of time.The act of reciprocating,as in kind.In recent years,the crime of illegal capital raising occurs frequently in our country.But this kind of crime case often involves the personnel many,involves the amount of money to be huge,and the case screening and the disposition and so on to deal with the aftercare is difficult.Once the crime of illegal fund-raising occurs,it will not only cause huge property losses to the masses of the people,but also have a great impact on the loss of national and social assets.Ben Based on the empirical research on the situation of illegal fund-raising crime in A city,which is a typical case of illegal fund-raising,this paper analyzes the performance,basic characteristics and harm of illegal fund-raising crime.This paper also explores the empirical reasons for the problem of cracking down and preventing illegal fund-raising crime,and further studies the corresponding practical countermeasures on the basis of cause analysis.This paper is divided into three parts.The first part mainly takes A city as an example to explain the basic situation,characteristics and harm of illegal financing crime.It is pointed out that in recent years,the number and amount of illegal fund-raising crimes in A city have increased dramatically,and the characteristics of the crime are also characterized by strong camouflage in form,and extremely attractive and hidden behavior.This crime not only disturbed the normal financial market order,but also caused the mass loss of public property,which affected social stability and unity.Therefore,it is necessary to strengthen the crackdown and punishment of illegal financing crime and safeguard the legitimate rights and interests of the people.The second part discusses the existing problems and reasons in the work of cracking down and preventing the illegal financing crime.It is pointed out that although the public security organs are constantly increasing their efforts to crack down and prevent illegal fund-raising crimes,there are still many problems such as the difficulty of obtaining evidence,the difficulty of recovering stolen goods after cracking down and the difficulty of returning property involved in the case after the attack.The causes of the above problems are not only because it is difficult to define the "illegal" in the current law,but also because of the lack of awareness of the masses,improper media propaganda and so on.The third part expounds the concrete countermeasures of strengthening the work of cracking down and preventing the illegal fund-raising crime,that is,we need to unify the law enforcement standards by perfecting the relevant laws and regulations.The measures to deepen the reform of the financial system effectively carry out the severe crackdown on and prevention of the crime of illegal fund-raising,thereby greatly reducing the incidence of such crimes and achieving the fundamental goal of maintaining the long-term stability of society.