The Present Situation Of Pyramid Selling Crime,the Dilemma Of Striking And Dealing With It And The Countermeasures To Deal With It

MLM as a commodity sales model,using the principle of its special sales,originally produced in the United States,and has been a huge success at the time,however,illegal personnel use of this kind of mode,to transform it into a tool to defraud and into China,has a great harm to Chinese society.On February 28,2009,the 11 th National People’s Congress passed the seventh session of the standing committee of the "criminal law amendment(7)of the People’s Republic of China,amendment added" leadership MLM activities ".On May 5,2010,enacted the " under the jurisdiction of the ministry of public security of the public security organs of the supreme people’s procuratorate of the provisions of the criminal case filing prosecution criterion(2)the organizational leadership as prescribed in article seventy-eight of the pyramid selling activities initiated prosecution criterion of sin.Has seven years on,the author as a nanjing jiangbei district police substation in 14 years of police work,find nanjing area pyramid selling activities play,repeatedly,increasingly rampant,the 35 listed by the state administration for industry and commerce pyramid selling one of the city.And the form of pyramid selling is in constant change,the existing laws and regulations have been insufficient to cope with the status quo,the our city to crack down on pyramid selling work long-standing retype it light proof,the phenomenon of lack of sector linkage,the author on the above issues based on their practice and the status quo of pyramid sales,playing the dilemma and countermeasures about their own views.This article is divided into three parts.In the first part,the author makes a brief analysis on the current situation of pyramid selling activities,personnel composition,regional and form of pyramid selling and its harm in nanjing,especially in jiangbei region.It aims to give you a preliminary understanding of the current situation and harm of pyramid selling activities in nanjing.The second part is a brief discussion on the difficulties in dealing with pyramid selling activities in the light of the work practice of grassroots civil police.Based on liquidity of pyramid selling activities,concealment,repetitive features such as talk about the difficulties,and combined with their own practical investigation experience on the plight of the applicable law of pyramid selling activities,aims to let everybody to investigate a pyramid scheme in their own experience in front of the very large amount of investigation have a perceptual knowledge.The third part puts forward the countermeasure on how to control pyramid selling activity.The author thinks that the prevention and control of pyramid selling crime is a comprehensive social management project,which should not only improve the legislation,but also pay attention to the comprehensive management.The author puts forward some Suggestions on how to control pyramid selling by public security organs.With the purpose of this paper is to let everyone have a know about the present situation of nanjing pyramid selling,and points out that the plight of the actual investigation,for better governance MLM behavior to provide some opinions and Suggestions,in order to make through legislation,comprehensive MLM the yobs disappeared in our country.