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2b论文(2B paper)
2b论文(2B paper)
On the fund-raising fraud illegal possession of that
abstract
The so-called illegal possession, have different meanings in different legal provisions in our country, when the current criminal law in the definition of illegal fund-raising, described one of its characteristics is the illegal possession, the crime of fraud involving a large amount involved, complex, bad social impact. In the punish of fund-raising fraud, we should clarify the fund-raising fraud behavior disputes the elements of the crime, especially the identification of the purpose of illegal possession should be strictly restricted and distinguish on the connotation and extension, so as to alleviate the contradiction in both sides at the same time, the legitimacy of the legal guarantee of private financing.
Keywords: financial fraud; illegal possession purpose certification;
On the fund-raising fraud illegal possession of that
Abstract The so-called illegal possession, has different meanings in different legal provisions of our country the present, criminal law, when in the definition of illegal fund-raising, describes one of its characteristics is the illegal possession of capital raising fraud crime, the large amount of money involved, involved in complex, bad social impact. In the punish fraudbehavior. We should clarify the controversial part of the crime of fund-raising fraud in the elements, especially the identification of the purpose of illegal possession should be carried out strictly and distinguish on its connotation and extension, so as to alleviate the contradiction in both sides at the same time, the legitimacy of the legal guarantee of private fina Ncing.
Keywords: financial fraud; illegal possession; purpose certification
Preface
Chinas basic national policy of governing the country according to law, the governance of the country is also a law enforcement history. In the process of law enforcement, judicial inevitably encounter a series of problems, so the theoretical re
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