摘要
在非法吸收公众存款、集资诈骗等涉众型经济犯罪中,犯罪数额是体现其社会危害性的主要指标,在司法实务中,犯罪数额的认定对涉众型经济犯罪行为人的定罪量刑有着重要的意义。因此,就涉众型经济犯罪中共同犯罪数额认定、重复投资数额的计算、返利数额的认定等疑难问题进行了研究。讨论了涉众型经济犯罪案件适用认罪认罚从宽制度的意义,并就涉众型经济犯罪案件如何适用认罪认罚从宽制度提出路径建议。提出落实源头防控,加强行政监管;加大宣传力度,提高民众防范意识和能力;针对公司化的犯罪组织模式,开展警示教育等预防涉众型经济犯罪的对策建议。
In the Stakeholder-type economic crimes of illegal absorption of public deposits and fraud in fund-raising,the amount of crime is the most important indicator of its social harmfulness.In judicial practice,the judicial identification of the amount of crime has an important significance to the conviction and sentencing of the Stakeholder-type economic offender.Therefore,the group first studies the problems of the judicial identification of the amount of joint crimes,the calculation of the amount of repeated investment,and the judicial identification of the amount of rebates in the Stakeholder-type economic crimes.Secondly,the group discusses the significance of applying the system of leniency on admission of guilty and acceptance of punishment in the cases of Stakeholder-type economic crimes,and then proposes a suggestion on how to apply the system of leniency on admission of guilty and acceptance of punishment.Finally,the group proposes preventive measures to prevent Stakeholder-type economic crimes,such as implementing source prevention,strengthening administrative supervision,increasing publicity efforts,improving people’s awareness and ability to prevent economic crimes and carrying out warning education and other countermeasures to corporate-based criminal organization mode.
作者
天津市南开区人民检察院课题组
韩鲁红
杨蕊
魏军
刘占勇
Research Group of Tianjin People’s Procuratorate of Nankai District(Tianjin People’s Procuratorate of Nankai District,Tianjin 300102,China)
出处
《天津法学》
2020年第1期106-114,共7页
Tianjin Legal Science
基金
天津市人民检察院2018年度重点课题“非法吸收公众存款、集资诈骗等涉众型经济犯罪实证研究及预防对策”的阶段性成果。
关键词
涉众型经济犯罪
犯罪数额认定
认罪认罚从宽制度
预防对策
stakeholder-type economic crimes
the judicial identification of the amount of crimes
the leniency system of confession and punishment
preventive measures
