Dissertation > Political, legal > Legal > Chinese law > Criminal law > Sub-rule

Illegal Absorbing Public Savings Sin Judicial Cognizance

Author LiXin
Tutor WuYunFeng
School East China University of Political Science
Course Legal
Keywords public savings deposits crime illegal pooling
CLC D924.3
Type Master's thesis
Year 2012
Downloads 160
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With the rapid development of China’s market economy and accession to theWTO since the increasing liberalization of the financial field, the crime rate of illegalfund-raising type of gradual upward trend. Sun Dawu case in2003, to some time agohas been wide concern, after two revision Zhejiang Dongyang Wu Ying case, thecrime of illegal pooling of public savings deposits has been one of the judiciarycontroversial charges. Especially around the court in the trial is also differentperspectives between medium and small cities in economically developed coastalregions and inland economically backward regions identified in the scale of thischarge are not a unified applicable standards around the The verdict varied. Therefore,I believe that it is necessary to carry out analysis of the crime of the problems in thejudicial determination. The article is divided into the following sections:The first part discusses illegal absorb public deposits Constitution of Crime, isdivided into four areas, respectively, from the subject of the crime of illegal depositsfrom the public, the object of the crime, subjective elements and objective elements toelaborate. Which focuses on the subject of a crime of illegal deposits from the publicsin and objective elements.The second part discusses the illegal absorb public deposits of the Crime, whichfocuses on analysis of the crime of illegal deposits from the public and financial fraud,general private lending and trust management defined. The third part discusses the identification of illegal absorption of the publicdeposits sin some special patterns of crime.

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