组织 领导传销活动罪的司法认定分析-analysis on judicial determination of crime of organizing and leading pyramid selling activities.docxVIP

2 2 1 1 行为人在犯罪中的作用等因素，进行综合认定。 第四部分是组织、领导传销活动罪的停止形态。本罪一般认定为直接故意犯罪，其 同样存在未完成形态与完成形态。认定本罪的停止形态，应该结合行为发展的过程、行 为人的主观过错、行为停顿的原因等因素，进行综合分析。 第五部分是组织、领导传销活动罪的罪数形态。正确区分本罪的罪数形态，原则上 应坚持以本罪的构成要件为标准，同时考虑法律的特殊规定，结合行为侵犯的社会关系、 行为的个数、行为之间的关系、具体案情等因素，进行综合考虑。 第六部分是组织、领导传销活动罪与相关罪的区别。该部分主要从犯罪构成要件方 面，明确本罪与诈骗罪、非法经营罪，以及生产、销售伪劣产品罪等相近罪名的界限。 关键词：组织、领导传销活动罪；犯罪形态；司法认定；疑难问题 Abstract With the entry of pyramid selling activities into China from the last century, the profiteering model by fraudulent means spread rapidly in the whole country because of the relevant laws and regulations which was not perfect at that time, peoples desire to get rich, the particularity of the pyramid selling itself and so on. In recent years, the pyramid selling activities have intensified for a large number of participants, the huge amount of money involved and the extensive influence. That seriously damaged the normal social life and economic order. In order to maintain a stable and organized social and economic order and combat the increasingly rampant pyramid selling activities, the State Administration for Industry and Commerce and the Ministry of public security and other 12 departments jointly carried out the deployment of the beat pyramid selling, anti fraud, and promote harmony enforcement action in 2013. During the campaign, the national industrial and commercial authorities investigated, put on record and transferred 1141 pyramid selling cases to public securityorgans pyramid selling case 1141, which involved 3.4 billion RMB, checked and dismissed more than 60,000 pyramid retail personnel and destroyed 7683 multi - level marketing dens. In addition, as early as in 2009, the Standing Committee of the National People’s Congress specified a new crime which refers to the organization and leadership of pyramid selling activity in the “Criminal Law Amendment (seven)”. That improved the punishment of pyramid sales crime penalty system and was of great significance to combattheincreasinglyrampant crimeofpyramid selli