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Illegal Fund-Raising Crimes Issues

Author: ZhouLiNa
Tutor: ChenHang
School: Lanzhou University
Course: Legal
Keywords: illegal raising funds illegal absorb public deposits fund-raising fraud
CLC: D924.3
Type: Master's thesis
Year: 2011
Downloads: 1037
Quote: 2
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Abstract


In recent years, with the development of social economy, some of the criminal cases of raising funds illegally emerge in endlessly, and the amount involved is huge, social influence abominable, only from 2008 has five cases defendants by illegal funds was sentenced to death. 2009 on December 18, sentenced to death for the trial courts of Wu Ying case is caused wide public concern and controversy. These phenomena behind, on the one hand manifests in China’s judicial of illegal severely crack down on crimes of raising funds, on the other hand, it reflects the contradiction between the private financial system and current credit system and regulations of laws. This article attempts to Wu Ying raising funds illegally case depth of analytical basis, through legal analysis, based on the legislative intent and social economic development situation, trying to clear definition of raising funds illegally crimes and on this basis puts forward improving relevant system and legal advice. This paper mainly discusses the three parts:part one, a review. Through the reappearance Wu Ying case the ins and outs of replacement is discussed in this paper, the background of it. then parties point of contention. The second part, case analysis. This part is the key, this paper mainly from the legal Angle and social economy needs the contention of the Angle of each legal basis, charges, the distinction between boundaries for detailed interpretation. The third part, discussion related fuzzy concepts of the purpose of legislation, to improve the legal standard advice

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CLC: > Political, legal > Legal > Chinese law > Criminal law > Sub-rule
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