Research on the Regulation of the Offense of Illegal Absorption of Public Deposits

Authors

  • Jiangyu Tao

DOI:

https://doi.org/10.6918/IJOSSER.202501_8(1).0017

Keywords:

Financial Crime, Essential condition of crime, Criminal punishment.

Abstract

With the rapid development of China's economy, the financial market has become increasingly prosperous and strong, and the continuous innovation of business operation mode and capital flow mode has provided opportunities for the crime of illegally absorbing public deposits. The number of cases, the value involved and the number of people involved have continuously created a record high. The judicial practice shows that there are some problems in the legal regulation of the crime of illegally absorbing public deposits and it is urgent to strengthen it. The main problems are the vagueness of crime, the lack of crime prevention mechanism and the poor effect of social punishment. In combination with judicial practice, analyzing on the problems existed in the regulation of illegal absorb public deposits crime reasons, and advances some regulation problems of illegal absorbing public deposits crime path to cope with the situation.

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References

[1] Li Guanyu. On the Functional Boundary of Special Leniency System for Illegal Absorption of Public Deposits[J]. Politics and Law,2023,(11):54-72.

[2] 2Dong Wenhui. Reconstruction of the criminal standard for the crime of illegally absorbing public deposits[J]. Shandong Social Science,2023,(02):169-178.

[3] Wang Lin, Sun Weile. Correction of the generalization of the crime of illegally absorbing public deposits[J]. Financial Law,2023,(01):151-164.

[4] Zou Yuxiang. The problem and the way out of the "judicial dualistic standard" of the crime of illegally absorbing public deposits[J]. Journal of Beijing Institute of Technology (Social Science Edition), 2023,25(04):121-129.

[5] Zhou Bin. The common treatment of illegal public deposit-taking behavior under the guidance of legal interests[J]. Beijing Police Academy Journal,2024,(05):47-54.

[6] Zhang Erjun, Liu Wei. The Dual Path of Limiting the Application of the Crime of Illegal Absorption of Public Deposits[J]. Journal of Henan Police College,2023,32(02):105-111.

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Published

2024-12-11

Issue

Section

Articles

How to Cite

Tao, Jiangyu. 2024. “Research on the Regulation of the Offense of Illegal Absorption of Public Deposits”. International Journal of Social Science and Education Research 8 (1): 128-34. https://doi.org/10.6918/IJOSSER.202501_8(1).0017.