| Since my country’s reform and opening up,the planned economy model led by the state has gradually transformed into a socialist market economy model with Chinese characteristics,and the private financial market has developed more vigorously.However,due to the lack of national regulation and guidance in the private financial market,and the imperfect development of industry self-regulatory organizations,social financial chaos is frequent,and various economic crimes appear in large numbers.At the same time,with the rapid development of my country’s economy,the tremendous growth of social capital and private wealth has made the public’s investment needs and desires far beyond the past.However,the current financial market is facing the fact that the seemingly huge social funds cannot meet the limited social financing needs.The high financing costs and financing difficulties of small and medium-sized enterprises are becoming more and more obvious.To a certain extent,there is a contradiction between the supply and demand of social funds in the society..Coupled with the profit-seeking nature of commercial affairs,the crime of illegal fund-raising,where the cost of crime is not proportional to the profit,has gradually become active in society.Since the "Great Wall Electromechanical" case,the crime of illegal fund-raising has gradually attracted the attention of the state and the public with its great social influence and destructive power.Especially in the past few years,the centralized "storm" of online lending platforms has pushed the crime of illegal fund-raising to the extreme and has become a hot topic of widespread concern in the whole society.In recent years,with the country’s high-frequency and high-intensity implementation of special operations to punish illegal fund-raising crimes,a large number of judicial interpretations and administrative documents have been issued one after another,and the current rate of illegal fund-raising crimes has been effectively controlled.But any crime is not a simple legal or administrative issue,but the result of the interaction of people and various social factors,especially the crime of illegal fund-raising.As a regional financial center,Chongqing Y District has a large population and serious aging society.The number of illegal fundraising cases in this district accounts for more than one-third of the city.The types of cases are relatively complete and are quite typical.Although this type of crime has declined in recent years,this sample summarizes the experience of punishing illegal fund-raising crimes and discusses its preventive measures in depth to systematically study the causes of illegal fund-raising crimes and preventive measures,reduce the probability of illegal fund-raising crimes,and completely eradicate this type of crime.The harm of crime and the maintenance of the stability of social and economic order still have important practical significance.Therefore,this article intends to take the illegal fund-raising crime situation in Chongqing City Y District as the research object.By consulting relevant literature and materials,we can understand the domestic research status of illegal fund-raising,scientifically comb the illegal fund-raising activities in Y District in the past 5 years,and conduct in-depth research in recent years.Illegal fundraising related cases in the district,summarize the manifestations and hazards of illegal fund-raising activities at the emergence stage,explore the causes of illegal fund-raising crimes,sort out countermeasures and suggestions for the prevention of illegal fundraising crimes,and explore a more legal way to prevent and control illegal fund-raising crimes The precise path.This article is mainly divided into four parts.The first part is the introduction.First,it explains the reasons for the topic and the significance of the research,and summarizes and analyzes the definition of illegal fundraising crimes,the causes of illegal fund-raising crimes,and the punishment methods of illegal fund-raising crimes in the current research situation in my country.The research ideas and methods of this article.The second part mainly introduces the origin of selecting samples in Y area and the analysis of the results of survey data in Y area.The author uses graphs and other statistical methods to truly and objectively analyze the illegal fund-raising crimes in District Y from the aspects of crime profile,distribution of illegal fund-raising crimes,characteristics of illegal fund-raising crimes,etc.,summarize the characteristics and harms of illegal fund-raising crimes in District Y,and reveal the situation.The outline of illegal fund-raising crime in the region.The third part analyzes the reasons of illegal fund-raising crime in Y district.Start with the basic principle that the cause of crime is the interaction between the criminal and various social factors.From the perspectives of the subjective psychological characteristics of the participants involved in illegal fund-raising,as well as social environmental reasons,and the ineffective application of current criminal legal measures,a comprehensive analysis of the causes of illegal fund-raising crimes is provided to provide problem directions for subsequent preventive suggestions.The fourth part focuses on the summarized reasons of illegal fund-raising crimes in Y district,and puts forward specific crime prevention suggestions.Including the four perspectives of emphasizing the impact of cultural education on participating subjects,implementing economic system reforms,continuing to strengthen the supervision of administrative forces,and improving the criminal legal system to promote crime prevention effects,so as to effectively prevent illegal fund-raising crimes and greatly reduce The purpose of this type of crime. |
