当前位置: 首页 >> 学习文件 >> 正文

2017NIANFANGFANFEIFAJIZIXUANCHUANYUEHUODONGXUANCHUANZILIAO

作者:  发布时间:2017-05-31  编辑:韦明耀   来源:  浏览次数:

一、什么是非法集资?非法集资有哪些主要特征?

四肖选一肖一码期期准ANZHAO《ZUIGAORENMINFAYUANGUANYUSHENLIFEIFAJIZIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》(FASHI〔2010〕18HAO)DIYITIAOGUIDING,WEIFANGUOJIAJINRONGGUANLIFALVGUIDING,XIANGSHEHUIGONGZHONG(BAOKUODANWEIHEGEREN)XISHOUZIJINDEXINGWEI,TONGSHIJUBEIXIALIESIGETIAOJIANDE,YINGDANGRENDINGWEIFEIFAJIZI:(YI)WEIJINGYOUGUANBUMENYIFAPIZHUNHUOZHEJIEYONGHEFAJINGYINGDEXINGSHIXISHOUZIJIN;(ER)TONGGUOMEITI、TUIJIEHUI、CHUANDAN、SHOUJIDUANXINDENGGEZHONGTUJINGXIANGSHEHUIGONGKAIXUANCHUAN,HUOZHEMINGZHIXISHOUZIJINDEXINXIXIANGSHEHUIGONGZHONGKUOSANERYUYIFANGREN;(SAN)CHENGNUOZAIYIDINGQIXIANNEIYIHUOBI、SHIWU、GUQUANDENGFANGSHIHAIBENFUXIHUOZHEJIFUHUIBAO;(SI)XIANGSHEHUIGONGZHONGJISHEHUIBUTEDINGDUIXIANGXISHOUZIJIN。SHIFOUXIANGSHEHUIBUTEDINGDUIXIANGXISHOUZIJIN、SHIFOUXIANGSHEHUIGONGKAIXUANCHUAN,SHIMINJIANJIEDAIYUFEIFAJIZIDEZHONGYAOQUBIE。  

二、非法集资常见手段。

(一)承诺高额回报。

BUFAFENZIWEIXIYINQUNZHONGSHANGDANGSHOUPIAN,WANGWANGBIANZAO“TIANSHANGDIAOXIANBING”、“YIYECHENGFUWENG”DESHENHUA,TONGGUOBAOLIYINYOUXUNUOTOUZIZHEGAOEHUIBAO。WEILEPIANQUGENGDUODERENCANYUJIZI,FEIFAJIZIZHEZAIJIZICHUQI,WANGWANGANSHIZUEDUIXIANCHENGNUOBENXI,DAIJIZIDADAOYIDINGGUIMOHOU,BIANMIMIZHUANYIZIJINHUOXIEKUANQIANTAO,SHIJIZICANYUZHEZAOSHOUJINGJISUNSHI。  

(二)编造虚假项目。

四肖选一肖一码期期准BUFAFENZIDADUOTONGGUOZHUCEHEFADEGONGSIHUOQIYE,DAZHEXIANGYINGGUOJIACHANYEZHENGCE、ZHICHIXINNONGCUNJIANSHE、SHIJIAN“JINGJIXUELILUN”DENGQIHAO,JINGYINGXIANGMUYOUCHUANTONGDEZHONGZHI、YANGZHIXINGYEFAZHANDAOGAOXINJISHUKAIFA、JIZIJIANFANG、TOUZIRUGU、SHOUHOUFANZUDENGNEIRONG,YIDINGLIHETONGWEIHUANGZI,BIANZAOXUJIAXIANGMU,CHENGNUOGAOEGUDINGSHOUYI,PIANQUSHEHUIGONGZHONGTOUZI。YOUDEBUFAFENZIJIAJIEWEITUOLICAIMINGYI,GUYIHUNXIAOTOUZILICAIGAINIAN,LIYONGDIANZIHUANGJIN、TOUZIJIJIN、WANGLUOCHAOHUI、DIANZISHANGWUDENGXINMINGCIMIHUOSHEHUIGONGZHONG,CHENGNUOWENDINGGAOEHUIBAO,QIPIANSHEHUIGONGZHONGTOUZI。  

(三)以虚假宣传造势。

四肖选一肖一码期期准BUFAFENZIWEILEPIANQUSHEHUIGONGZHONGXINREN,ZAIXUANCHUANSHANGWANGWANGYIZHIQIANJIN,CAIQUPINQINGMINGXINGDAIYAN、ZAIZHUMINGBAOKANSHANGKANDENGZHUANFANGWENZHANG、GURENGUANGWEISANFAXUANCHUANDAN、JINXINGSHEHUIJUANZENGDENGFANGSHI,JIADAXUANCHUANLIDU,ZHIZAOXUJIASHENGSHI,PIANQUSHEHUIGONGZHONGTOUZI。YOUDEBUFAFENZILIYONGWANGLUOXUNIKONGJIANJIANGWANGZHANSHEZAIYIDIHUOZUYONGJINGWAIFUWUQISHELIWANGZHAN。YOUDEHAITONGGUOWANGZHAN、BOKE、LUNTANDENGWANGLUOPINGTAIHEQQ、MSNDENGJISHITONGXUNGONGJU,CHUANBOXUJIAXINXI,PIANQUSHEHUIGONGZHONGTOUZI。YIDANBEICHA,BIANYIXIAXIANBUANGUIZECAOZUODENGWEIMING,XUNSUGUANBIWANGZHAN,XIEKUANQIANTAO。  

(四)利用亲情诱骗。

BUFAFENZIWANGWANGLIYONGQINQI、PENGYOU、TONGXIANGDENGGUANXI,YONGGAOEHUIBAOYOUHUOSHEHUIGONGZHONGCANYUTOUZI。YIXIECANYURENYUAN,ZAIJINGSHENXINAOHUORENSHENQIANGZHIXIA,WEILEWANCHENGHUOZENGJIAZIJIDEYEJI,BUXILIYONGQINQING、DIYUANGUANXILALONGQINPENG、TONGXUEHUOLINJUJIARU,SHICANYURENYUANXUNSUMANYAN,JIZIGUIMOBUDUANKUODA。  

三、非法集资犯罪主要领域、表现方式与防范重点。

(一)投资理财领域非法集资主要方式与防范重点。

四肖选一肖一码期期准JINNIANLAI,GEDICHUXIANDALIANGYITOUZILICAIZIXUNWEIMINGCONGSHIGELEIJINRONGYEWUHUODONGDEGONGSI,RUTOUZIZIXUN、FEIRONGZIXINGDANBAO、DISANFANGLICAI、CAIFUGUANLIDENG,CHANGCHANGDAZHETOUZILICAIDEQIHAO,CHENGNUOWUFENGXIAN、GAOSHOUYI,GONGKAIXIANGSHEHUIFASHOULICAICHANPINXISHOUGONGZHONGZIJIN,SHENZHIXUGOUTOUZIXIANGMUHUOJIEKUANREN,ZHIJIEJINXINGJIZIZHAPIAN。2014NIAN,QUANGUOXINFATOUZILICAILEIANJIAN1267QI,TONGBISHANGSHENG616%,SHEANJINE547.93YIYUAN,TONGBISHANGSHENG451%。CILEIJIGOUDUOSHEZAISHANGYENAOSHIQU,DUOXUANZEGAODANGXIEZILOUDENG,MENMIANHAOHUA,YIBANYOUGONGSHANGDENGJIDEHEFASHENFEN,QIMINGCHENGHEYEWUYUJINRONGMIQIEXIANGGUAN,PUBIANCUNZAICHAOFANWEIJINGYING、XUJIAXUANCHUAN、WEIFAWEIGUIFASHOULICAICHANPINDENGQINGKUANG,DUILAOBAIXINGYOUHENDADEQIPIANXING。  

四肖选一肖一码期期准TIXINGGESHIJIFAGAIXITONGRENYUANJIXIANGMUDANWEI,DUIYIXIAQINGKUANGYAOBAOCHIGAODUJINGTI:  

1、MINGXIANCHAOCHUGONGSIZHUCEDENGJIDEJINGYINGFANWEI,YOUQISHIMEIYOUCONGSHIJINRONGYEWUHUODONGZIGE、PINFANBIANHUANGONGSIJITOUZIXIANGMUMINGCHENG;  

四肖选一肖一码期期准2、XUNUOCHAOGAOSHOUYILV;  

四肖选一肖一码期期准3、YIGERENZHANGHUHUOXIANJINSHOUQUZIJIN、XIANCHANGHUOJISHIJIAOFUBENJINJIJIYUBUFENTICHENG、FENHONG、LIXI;  

4、ZAIJIETOU、CHAOSHI、SHANGCHANGDENGRENQUNLIUDONG、JUJICHANGSUOBAITAN、SHEDIANFAFANG“LICAICHANPIN”GUANGGAO,YOUQIYILAONIANRENWEIZHUYAOZHAOLANDUIXIANG;  

四肖选一肖一码期期准5、ZAIFAFANGDEXUANCHUANDANSHANGYINZHIZHONGYANGLINGDAOTONGZHIZHAOPIAN、SUOWEIDELINGDAOJIANGHUA、ZHONGYAOHUIYIWENJIANNEIRONG,YONGYIZHENGMINGSUOTUIXIAODETOUZI、LICAIXIANGMUSHOUGUOJIAZHICHI;  

四肖选一肖一码期期准6、SONGYONGQUNZHONGJIANGGERENFANGCHANJINXINGDIYA,HUOQUYINXINGDAIKUANHOUTOUZISUOWEI“XIANGMU”HUO“LICAICHANPIN”;  

7、ZHAOLANQUNZHONGCANJIAZAIBINGUAN、FANDIAN、XIEZILOUJUXINGDE“TOUZI”TUIJIEHUI;  

四肖选一肖一码期期准8、TONGGUOQUNFADUANXIN、DIANHUADENGTONGXUNFANGSHITUIXIAO“TOUZIXIANGMU”、“LICAICHANPIN”。  

(二)P2P网络借贷领域非法集资主要方式与防范重点。

JINNIANLAI,P2PWANGLUOJIEDAIJIGOUSHULIANGCHENGBEIZENGZHANG,YOUYUQUEFAXIANGYINGFALVDINGWEI、ZHENGCEBIAOZHUNHEXINGYEGUIZE,SHICHANGZHUTIYULONGHUNZA,FEIFAJIZIANJIANDALIANGBAOFA,FENGXIANXUNSUMANYAN,2014NIANP2PWANGLUOJIEDAIPINGTAISHEXIANFEIFAJIZIFAANSHU、SHEANJINE、CANYUJIZIRENSHUFENBIESHI2013NIANQUANNIANDE11BEI、16BEIHE39BEI。CILEIANJIANYOUYIXIESHIYIP2PWEIMINGXINGJIZIZHAPIANZHISHI;LINGYOUYIXIEZESHICONGCHUANTONGMINJIANJIEDAI、ZIJINQIANKEYANHUAERLAI,YIKAIZHANP2PYEWUWEIXUETOU,ZHUYAOCONGSHIXIANXIAZIJINZHONGJIEYEWU,KAIZHANDALIANGBUGUIFANDEJIEDAI、JIZIYEWU,JIYIPENGCHUFEIFAJIZIDIXIAN。  

四肖选一肖一码期期准TIXINGGESHIJIFAGAIXITONGRENYUANJIXIANGMUDANWEI,P2PWANGLUOJIEDAISHUYUXINXIZHONGJIEJIGOU,ZHINENGJINXING“DIANDUIDIAN”、“GERENDUIGEREN”DEJIAOYICUOHE,BUNENGCHONGDANGXINYONGZHONGJIE,TOUZIZHEQIANDINGJIEKUANHETONGDEDUIXIANGBUNENGSHIPINGTAIBENSHEN;P2PBENZHISHANGSHIXIANGMOSHENGRENCHUJIEZIJIDEZIJIN,SHUYUJIAOGAOFENGXIANLEIDETOUZI,XUYAOTOUZIZHEJUBEIXIANGYINGDEFENGXIANYISHI、TOUZIGUANLINENGLIHEFENGXIANCHENGSHOUNENGLI;YAOJINGTI“DANBAO”、“BAOZHENGSHOUYI”LEIDEXUANCHUAN,JINGTIYIXIETONGGUOLUNTAN、WANGTIE、SHENZHIJIETOULUBIAN、SHICHANGJISHIDENGXIANXIAQUDAOYI“P2P”MINGYIZHAOLANKEHUDEJIGOUZUZHIHERENYUAN。  

(三)农民专业合作领域社非法集资主要方式与防范重点。

JINNIANLAI,BUFENNONGMINZHUANYEHEZUOSHETUPOSHEYUANZHI、FENGBIXINGYUANZE,CHAOFANWEIXISHOUNONGMINZIJINQUEWEIYONGYUNONGYESHENGCHAN,ERSHIGAOXIFANGDAIZHUANQUXICHA,ZIJINLIANDUANLIE、BAOLICUIZHAI、“PAOLU”SHIJIANDENGPINPINFASHENG。2014NIAN,QUANGUOXINFANONGMINHEZUOSHEFEIFAJIZIANJIAN61QI,SHEANJINE18.01YIYUAN,CANYUJIZIRENSHU12571REN,TONGBIFENBIESHANGSHENG177.27%、998%、224.32%。CILEIANJIANZHUYAOSHEJIHEBEI、JIANGSU、LIAONING、HENAN、SHANXI、SHANDONGDENGDI,GEBIEDIFANGYIJINGCHUXIANXINGYEXINGFENGXIAN。YIXIENONGMINZHUANYEHEZUOSHEHUOYOUYUANXIANKAIBANDANBAOGONGSI、TOUZIGONGSIDEJINGYINGZHEFAQISHELI,HUOYIHEFASHENFENWEIHUANGZI,FANGZHAOYINXINGWAIGUANSHELIYINGYEWANGDIAN,TONGGUODAIBANYUAN、YEWUYUANGUANGFANXISHOUNONGMINCUNKUAN,QIPIANXINGJIQIANG,YANZHONGSUNHAILENONGMINLIYI,YINGXIANGNONGCUNJINRONGZHIXUHESHEHUIWENDING。  

四肖选一肖一码期期准TIXINGGESHIJIFAGAIXITONGRENYUANJIXIANGMUDANWEI,NONGMINZHUANYEHEZUOSHESHISHEYUANZHI、FENGBIXINGDEZUZHI,BUYUNXUXIANGSHEHUIBUTEDINGDUIXIANGJINXINGGONGKAIXUANCHUANXISHOUZIJIN,BUYUNXUDUIWAIXICHUFANGDAI、GAOXILANCHU,YEBUYUNXUYIXISHOUZIJINWEIMUDEBAYUHEZUOSHEMEIYOUYEWUGUANXIDEGERENHUOZUZHIXISHOUWEICHENGYUAN。  

(四)房地产、建筑领域非法集资主要方式与防范重点。

CILINGYUFEIFAJIZIANJIANJIHUBIANBUQUANGUOSUOYOUSHENGFEN,DUONIANLAICHIXUGAOWEIYUNXING。ZHEILEIANJIANBIJIAOYISHOUHONGGUANDIAOKONGZHENGCEYINGXIANG,ZAIJINGJIXIAXINGYUQIJIAOQIANG、QUKUCUNYALIJIAODADEQINGKUANGXIA,YIGAOXIJIEDAIWEICHIZIJINLIANDECHONGDONGZENGQIANG,RONGYIFASHENGDAANYAOAN,YINQISHANGXIAYOULIANSUOFANYING。MUQIAN,CILINGYUFEIFAJIZIFANZUIHUODONGZHUYAOFANYINGCHUYIXIATEDIAN:  

YISHIYIYUSHOUFANGWUDEXINGSHIFEIFAJIZI。GAIFANGSHIDUOBIAOXIANWEIFANGDICHANQIYEZAIXIANGMUWEIQUDESHANGPINFANGYUSHOUXUKEZHENGQIAN,YOUDESHENZHISHIXIANGMUHAIMEIJINXINGKAIFAJIANSHESHI,YINEIBURENGOU、FAFANGVIPKADENGXINGSHI,BIANXIANGJINXINGXIAOSHOURONGZI,YOUDEHAI“YIFANGDUOMAI”;  

ERSHILIYONGFANGDICHANXIANGMUKAIFAJINXINGFEIFAJIZI。BIAOXIANWEIFANGDICHANQIYEZISHENHUOZHESHITONGGUOZHONGJIEGONGSIXIANGSHEHUIGONGZHONGRONGZI,CHENGNUOJIYUYUANGAOYUYINXINGTONGQILILVDEGAOELIXI,YOUDEHAIYIYIDINGDEZICHANZUOWEIDIYA;  

四肖选一肖一码期期准SANSHIYIFENGEXIAOSHOUSHANGPUBINGCHENGNUOSHOUHOUBAOZUDEXINGSHIFEIFAJIZI。GAIFANGSHIDUOBIAOXIANWEIFANGDICHANQIYEWEIFAWEIGUIJIANGZHENGCHUANGSHANGYE、FUWUYEJIANZHUHUAFENWEIRUOGANGEXIAOSHANGPUJINXINGXIAOSHOU,TONGGUOCHENGNUOSHOUHOUBAOZU、DINGQIGAOEFANHAIZUJINHUODAOYIDINGNIANXIANHOUHUIGOU,LAIYOUDAOSHEHUIGONGZHONGGOUMAI。  

(五)私募基金领域非法集资主要方式与防范重点。

四肖选一肖一码期期准JIEZHI2014NIAN12YUE,QUANGUOSIMUJIGOUDUODA1.4WANJIA,GUIMOJIN5.54WANYI,DANZAIJIJINYEXIEHUIYIDENGJISIMUJIJINGUANLIRENDEZHIYOU8428JIA,GUANLIJIJIN10218ZHI,GUANLIGUIMO2.6WANYI,SHANGYOUDALIANGJIGOUWEINARUJIANGUAN。SIMUJIGOUYEWUFUZADUOYANG,HENDUOTONGSHICONGSHIGUQUANTOUZI、P2P、ZHONGCHOUDENGYEWU,FENGXIANRONGYIZAIBUTONGYEWUZHIJIANCHUANDAO。  

SIMUJIJINXINGYEFEIFAJIZIYOURUXIATEZHENG:YISHIMUJIFANGSHIYIBANCAIYONGGONGKAIXUANCHUAN、TUIJIEFANGSHIYINYOUTOUZIREN;ERSHIMUJIDUIXIANGYIBANWEISHEHUIGONGZHONG;SANSHIYIBANBUSHEZUIDITOUZIMENJIAN,HUOZHEMENJIANHENDI;SISHITOUZIRENSHUMEIYOUSHANGXIAN,DUODUOYISHAN;WUSHIYIBANMEIYOUTOUZIFENGXIANTISHI,XUNUOBAOBENGAOSHOUYI。CILEIANJIANFENGXIANWAIYIXINGQIANG,SHEJIRENSHUZHONGDUO,YICHANSHENGQUYUXINGFENGXIAN,QIEDIAOCHAQUZHENGBIJIAOKUNNAN,CHUZHIZHOUQIZHANG,TOUZIZHELIYINANYIDEDAOBAOHU。  

四、参与非法集资形成的风险及损失由谁承担?

四肖选一肖一码期期准GENJU《FEIFAJINRONGJIGOUHEFEIFAJINRONGYEWUHUODONGQUDIBANFA》(1998NIAN7YUE13RIZHONGHUARENMINGONGHEGUOGUOWUYUANLINGDI247HAOFABU,GENJU2011NIAN1YUE8RI《GUOWUYUANGUANYUFEIZHIHEXIUGAIBUFENXINGZHENGFAGUIDEJUEDING》XIUDING)XIANGGUANGUIDING,YINCANYUFEIFAJIZIHUODONGSHOUDAODESUNSHI,YOUCANYUZHEZIXINGCHENGDAN,SUOXINGCHENGDEZHAIWUHEFENGXIAN,BUDEZHUANJIAJIWEICANYUFEIFAJIZIHUODONGDEGUOYOUYINXINGHEQITAJINRONGJIGOUYIJIQITARENHEDANWEI。ZHAIQUANZHAIWUQINGLIQINGTUIHOU,YOUSHENGYUFEIFACAIWUDE,YUYIMEISHOU,JIUDISHANGJIAOZHONGYANGJINKU。JINGRENMINFAYUANZHIXING,JIZIZHERENGBUNENGQINGTUIJIZIKUANDE,YINGYOUCANYUZHEZIXINGCHENGDANSUNSHI。ZAIQUDIFEIFAJIZIHUODONGDEGUOCHENGZHONG,DIFANGZHENGFUZHIFUZEZUZHIXIEDIAOGONGZUO。ZHEIYIWEIZHEFEIFAJIZIBUSHOUFALVBAOHU,CANYUFEIFAJIZIHUODONGDEFENGXIANHESUNSHIJIANGYOUZIJICHENGDAN。  

GENJU《GUANYUBANLIFEIFAJIZIXINGSHIANJIANSHIYONGFALVRUOGANWENTIDEYIJIAN》(GONGTONGZI〔2014〕16HAO)XIANGGUANGUIDING,DANWEIHEGERENBANGZHUFEIFAJIZIFANZUIXINGWEIRENXISHOUZIJIN,CONGZHONGSHOUQUDAILIFEI、GUANLIFEI、FANDIANFEI、YONGJIN、TICHENGDENGFEIYONGDE,GOUCHENGFEIFAJIZIGONGTONGFANZUI,YINGDANGYIFAZHUIJIUXINGSHIZEREN。ZHEIJIUYIWEIZHE,CANYUFEIFAJIZIBUJINZERENZIDAN,RUGUOHAIWEIFEIFAJIZIFANZUITIGONGBANGZHU、CHONGDANGZIJINQIANKEBINGQIESHOUQUDAILIFEIDENGDE,HAIGOUCHENGFEIFAJIZIGONGTONGFANZUIREN,YIFAYINGZHUIJIUXINGSHIZEREN。  

五、非法集资犯罪主要法律规定。

(一)非法吸收公众存款罪。

GONGZHONGCUNKUAN,RAOLUANJINRONGZHIXUDE,CHUSANNIANYIXIAYOUQITUXINGHUOZHEJUYI,BINGCHUHUOZHEDANCHUZHIWEIFANGUOJIAJINRONGGUANLIFALV、FAGUIDEGUIDING,FEIFAXISHOUGONGZHONGCUNKUANHUOZHEBIANXIANGXISHOUGONGZHONGCUNKUAN,RAOLUANJINRONGZHIXUDEXINGWEI。FEIFAXISHOUGONGZHONGCUNKUANZUIDEXINGWEIRENMEIYOUFEIFAZHANYOUTARENCAIWUDEMUDE,ERSHIYITUTONGGUOFEIFAXISHOUGONGZHONGCUNKUANLAIYINGLI。《ZHONGHUARENMINGONGHEGUOXINGFA》DIYIBAIQISHILIUTIAOGUIDING“FEIFAXISHOUGONGZHONGCUNKUANHUOZHEBIANXIANGXISHOU2WANYUANYISHANG20WANYUANYIXIAFAJIN;SHUEJUDAHUOZHEYOUQITAYANZHONGQINGJIEDE,CHUSANNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHU5WANYUANYISHANG50WANYUANYIXIAFAJIN。DANWEIFANQIANKUANZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,YIZHAOQIANKUANDEGUIDINGCHUFA。”  

四肖选一肖一码期期准《ZUIGAORENMINFAYUANGUANYUSHENLIFEIFAJIZIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》(FASHI〔2010〕18HAO)GUIDING,SHISHIXIALIEXINGWEIZHIYI,YINGDANGYIZHAOXINGFADIYIBAIQISHILIUTIAODEGUIDING,YIFEIFAXISHOUGONGZHONGCUNKUANZUIDINGZUICHUFA:  

1、BUJUYOUFANGCHANXIAOSHOUDEZHENSHINEIRONGHUOZHEBUYIFANGCHANXIAOSHOUWEIZHUYAOMUDE,YIFANBENXIAOSHOU、SHOUHOUBAOZU、YUEDINGHUIGOU、XIAOSHOUFANGCHANFENEDENGFANGSHIFEIFAXISHOUZIJINDE;  

2、YIZHUANRANGLINQUANBINGDAIWEIGUANHUDENGFANGSHIFEIFAXISHOUZIJINDE;  

四肖选一肖一码期期准3、YIDAIZHONGZHI(YANGZHI)、ZUZHONGZHI(YANGZHI)、LIANHEZHONGZHI(YANGZHI)DENGFANGSHIFEIFAXISHOUZIJINDE;  

四肖选一肖一码期期准4、BUJUYOUXIAOSHOUSHANGPIN、TIGONGFUWUDEZHENSHINEIRONGHUOZHEBUYIXIAOSHOUSHANGPIN、TIGONGFUWUWEIZHUYAOMUDE,YISHANGPINHUIGOU、JICUNDAISHOUDENGFANGSHIFEIFAXISHOUZIJINDE;  

5、BUJUYOUFAXINGGUPIAO、ZHAIQUANDEZHENSHINEIRONG,YIXUJIAZHUANRANGGUQUAN、FASHOUXUGOUZHAIQUANDENGFANGSHIFEIFAXISHOUZIJINDE;  

四肖选一肖一码期期准6、BUJUYOUMUJIJIJINDEZHENSHINEIRONG,YIJIAJIEJINGWAIJIJIN、FASHOUXUGOUJIJINDENGFANGSHIFEIFAXISHOUZIJINDE;  

7、BUJUYOUXIAOSHOUBAOXIANDEZHENSHINEIRONG,YIJIAMAOBAOXIANGONGSI、WEIZAOBAOXIANDANJUDENGFANGSHIFEIFAXISHOUZIJINDE;  

四肖选一肖一码期期准8、YITOUZIRUGUDEFANGSHIFEIFAXISHOUZIJINDE;  

9、YIWEITUOLICAIDEFANGSHIFEIFAXISHOUZIJINDE;  

四肖选一肖一码期期准10、LIYONGMINJIAN“HUI”、“SHE”DENGZUZHIFEIFAXISHOUZIJINDE;  

11、QITAFEIFAXISHOUZIJINDEXINGWEI。  

四肖选一肖一码期期准《ZUIGAORENMINFAYUANGUANYUSHENLIFEIFAJIZIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》ZHONGDE“XIANGSHEHUIGONGKAIXUANCHUAN”,BAOKUOYIGEZHONGTUJINGXIANGSHEHUIGONGZHONGCHUANBOXISHOUZIJINDEXINXI,YIJIMINGZHIXISHOUZIJINDEXINXIXIANGSHEHUIGONGZHONGKUOSANERYUYIFANGRENDENGQINGXING。  

《ZUIGAORENMINFAYUANGUANYUSHENLIFEIFAJIZIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》GUIDING,XIALIEQINGXINGYINGDANGRENDINGWEIXIANGSHEHUIGONGZHONGXISHOUZIJIN:  

四肖选一肖一码期期准1、ZAIXIANGQINYOUHUOZHEDANWEINEIBURENYUANXISHOUZIJINDEGUOCHENGZHONG,MINGZHIQINYOUHUOZHEDANWEINEIBURENYUANXIANGBUTEDINGDUIXIANGXISHOUZIJINERYUYIFANGRENDE;   

2、YIXISHOUZIJINWEIMUDE,JIANGSHEHUIRENYUANXISHOUWEIDANWEINEIBURENYUAN,BINGXIANGQIXISHOUZIJINDE。  

《ZUIGAORENMINFAYUANGUANYUSHENLIFEIFAJIZIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》GUIDING,FEIFAXISHOUHUOZHEBIANXIANGXISHOUGONGZHONGCUNKUAN,JUYOUXIALIEQINGXINGZHIYIDE,YINGDANGYIFAZHUIJIUXINGSHIZEREN:  

四肖选一肖一码期期准1、GERENFEIFAXISHOUHUOZHEBIANXIANGXISHOUGONGZHONGCUNKUAN,SHUEZAI20WANYUANYISHANGDE,DANWEIFEIFAXISHOUHUOZHEBIANXIANGXISHOUGONGZHONGCUNKUAN,SHUEZAI100WANYUANYISHANGDE;  

四肖选一肖一码期期准2、GERENFEIFAXISHOUHUOZHEBIANXIANGXISHOUGONGZHONGCUNKUANDUIXIANG30RENYISHANGDE,DANWEIFEIFAXISHOUHUOZHEBIANXIANGXISHOUGONGZHONGCUNKUANDUIXIANG150RENYISHANGDE;  

3、GERENFEIFAXISHOUHUOZHEBIANXIANGXISHOUGONGZHONGCUNKUAN,JICUNKUANRENZAOCHENGZHIJIEJINGJISUNSHISHUEZAI10WANYUANYISHANGDE,DANWEIFEIFAXISHOUHUOZHEBIANXIANGXISHOUGONGZHONGCUNKUAN,JICUNKUANRENZAOCHENGZHIJIEJINGJISUNSHISHUEZAI50WANYUANYISHANGDE;  

四肖选一肖一码期期准4、ZAOCHENGELIESHEHUIYINGXIANGHUOZHEQITAYANZHONGHOUGUODE。  

(二)集资诈骗罪。

ZHIYIFEIFAZHANYOUWEIMUDE,SHIYONGZHAPIANFANGFAFEIFAJIZI,SHUEJIAODADEXINGWEI。JIZIZHAPIANZUIDEXINGWEIRENZHUGUANSHANGJUYOUFEIFAZHANYOUTARENCAIWUDEMUDE,YITUZHIJIEZHANYOUSUOMUJIDEZIJIN。《ZHONGHUARENMINGONGHEGUOXINGFA》DIYIBAIJIUSHIERTIAO、DIYIBAIJIUSHISANTIAO、DIYIBAIJIUSHIJIUTIAO、DIERBAITIAO、DIERBAIERSHISITIAOGUIDING,FANJIZIZHAPIANZUIDE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI,BINGCHU2WANYUANYISHANG20WANYUANYIXIAFAJIN;SHUEJUDAHUOZHEYOUQITAYANZHONGQINGJIEDE,CHUWUNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHU5WANYUANYISHANG50WANYUANYIXIAFAJIN;SHUETEBIEJUDAHUOZHEYOUQITATEBIEYANZHONGQINGJIEDE,CHUSHINIANYISHANGYOUQITUXINGHUOZHEWUQITUXING,BINGCHU5WANYUANYISHANG50WANYUANYIXIAFAJINHUOZHEMEISHOUCAICHAN;SHUETEBIEJUDABINGQIEJIGUOJIAHERENMINLIYIZAOCHENGTEBIEZHONGDASUNSHIDE,CHUWUQITUXINGHUOZHESIXING,BINGCHUMEISHOUCAICHAN。  

《ZUIGAORENMINFAYUANGUANYUSHENLIFEIFAJIZIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》GUIDING,YIFEIFAZHANYOUWEIMUDE,SHIYONGZHAPIANFANGFAFEIFAJIZI,GERENJINXINGJIZISHUEZAI10WANYUANYISHANGDE,DANWEIJINXINGJIZISHUEZAI50WANYUANYISHANGDE,YINGZHUIJIUXINGSHIZEREN。SHIYONGZHAPIANFANGFAFEIFAJIZI,JUYOUXIALIEQINGXINGZHIYIDE,KEYIRENDINGWEI“YIFEIFAZHANYOUWEIMUDE”:  

四肖选一肖一码期期准1、JIZIHOUBUYONGYUSHENGCHANJINGYINGHUODONGHUOZHEYONGYUSHENGCHANJINGYINGHUODONGYUCHOUJIZIJINGUIMOMINGXIANBUCHENGBILI,ZHISHIJIZIKUANBUNENGFANHAIDE;  

2、SIYIHUIHUOJIZIKUAN,ZHISHIJIZIKUANBUNENGFANHAIDE;  

3、XIEDAIJIZIKUANTAONIDE;  

4、JIANGJIZIKUANYONGYUWEIFAFANZUIHUODONGDE;  

5、CHOUTAO、ZHUANYIZIJIN、YINNICAICHAN,TAOBIFANHAIZIJINDE;  

四肖选一肖一码期期准6、YINNI、XIAOHUIZHANGMU,HUOZHEGAOJIAPOCHAN、JIADAOBI,TAOBIFANHAIZIJINDE;  

四肖选一肖一码期期准7、JUBUJIAODAIZIJINQUXIANG,TAOBIFANHAIZIJINDE;  

8、QITAKEYIRENDINGFEIFAZHANYOUMUDEDEQINGXING。  

(三)擅自发行股票、公司、企业债券罪。

ZHIWEIJINGGUOJIAYOUGUANZHUGUANBUMENPIZHUN,XIANGSHEHUIBUTEDINGDUIXIANGFAXING、YIZHUANRANGGUQUANDENGFANGSHIBIANXIANGFAXINGGUPIAOHUOZHEGONGSI、QIYEZHAIQUAN,HUOZHEXIANGTEDINGDUIXIANGFAXING、BIANXIANGFAXINGGUPIAOHUOZHEGONGSI、QIYEZHAIQUANLEIJICHAOGUO200RENDE,YINGDANGRENDINGWEIXINGFADIYIBAIQISHIJIUTIAOGUIDINGDE“SHANZIFAXINGGUPIAO、GONGSI、QIYEZHAIQUAN”。GOUCHENGFANZUIDE,YISHANZIFAXINGGUPIAO、GONGSI、QIYEZHAIQUANZUIDINGZUICHUFA。  

(四)非法经营罪。

WEIFANGUOJIAGUIDING,WEIJINGYIFAHEZHUNSHANZIFAXINGJIJINFENEMUJIJIJIN,QINGJIEYANZHONGDE,YIZHAOXINGFADIERBAIERSHIWUTIAODEGUIDING,YIFEIFAJINGYINGZUIDINGZUICHUFA。  

MINGZHITARENCONGSHIQIZHAFAXINGGUPIAO、ZHAIQUAN,FEIFAXISHOUGONGZHONGCUNKUAN,SHANZIFAXINGGUPIAO、ZHAIQUAN,JIZIZHAPIANHUOZHEZUZHI、LINGDAOCHUANXIAOHUODONGDENGJIZIFANZUIHUODONG,WEIQITIGONGGUANGGAODENGXUANCHUANDE,YIXIANGGUANFANZUIDEGONGFANLUNCHU。  

六、民间借贷可能涉嫌非法集资的处置程序。

(一)一般处置程序。

YISHIHEFADEMINJIANJIEDAI、MINJIANTOUZIYEWU,YOUSHUANGFANGXIESHANGJIEJUE(MINJIANFANGSHI);  

四肖选一肖一码期期准ERSHIWUFAXIESHANGYIZHIDE,SHENQINGFAYUANYIFASHENLI、PANJUE(MINSHISUSONG);  

SANSHIFAXIANWEIGUIJINGYING,YIFAXIANGYOUGUANXINGYEZHU(JIAN)GUANBUMENJUBAO(XINGZHENGCHUZHI);  

四肖选一肖一码期期准SISHIFAXIANWEIFAFANZUIXINGWEI,RUFEIFAXISHOUSHEHUIGONGZHONGCUNKUAN,JIZIZHAPIAN,YIFAXIANGGONGANJIGUANBAOAN,BINGTIGONGBAOANXIANSUOHEZHENGJU(XINGSHISUSONG)。  

(二)涉嫌非法集资案件的司法处置程序。

YISHIYOUGONGANJIGUANLIANZHENCHA,KONGZHISHEANZICHANHEFANZUIRENYUAN;  

ERSHIYOUJIANCHAJIGUANTIQIXINGSHISUSONG;  

四肖选一肖一码期期准SANSHIYOURENMINFAYUANYIFASHENLIHEPANJUE,BINGDUCUSHEANDANWEIANZHAOPANJUEJIEGUOQINGLIQINGTUISHEANZICHAN。  

DUIYUFEIFAJIZIDEDAYAOANJIAN,ZHENGFUJIANCHIYIFAXINGZHENG,ZONGHEYUNYONGFALV、JINGJI、XINGZHENGDENGSHOUDUANHEXUANCHUAN、XIESHANG、DIAOJIEDENGFANGFACHUZHI。  

七、参与非法集资的严重后果。

四肖选一肖一码期期准ANZHAOXIANGGUANFAGUIGUIDING,CANYUFEIFAJIZIFENGXIANZIDAN。MUQIAN,FEIFAJIZIANJIANQINGCHANGLVJIDI,YOUDEANJIANSHENZHISHILINGQINGCHANG,WANGWANGZAOCHENGSHEANDANWEIHERENYUANDEYANZHONGCAICHANSUNSHISHENZHISHIQUSHENGMING,YOUDEYINFASHEHUIQUNTIXINGSHIJIAN,YANZHONGYINGXIANGSHEHUIZHIANZHIXU,YINGXIANGDANGDIJINGJIDEFAZHAN。  

 

上一条:2018年防范非法集资宣传月活动宣传资料 下一条:国家网信办发布《互联网新闻信息服务管理规定》

关闭

版权所有:广西体育高等专科学校  桂ICP备11000985-1号  书记信箱:zs5666@163.com   校长信箱:gxtznn@163.com

DI ZHI:GUANGXIZHUANGZUZIZHIQUNANNINGSHIGONGYUANLU2HAO       DIAN HUA:(0771)2810790      YOU BIAN:530012

桂公网安备 45010202000171号 桂公网安备 45010202000171