广东开放大学学报
廣東開放大學學報
엄동개방대학학보
Journal of Guangdong Radio & Television University
2015年
5期
36-40
,共5页
涉众型经济犯罪%非法吸收公众存款%集资诈骗%传销%侦办难点,打防策略
涉衆型經濟犯罪%非法吸收公衆存款%集資詐騙%傳銷%偵辦難點,打防策略
섭음형경제범죄%비법흡수공음존관%집자사편%전소%정판난점,타방책략
conomic crimes involving the public%illegal deposits from the public%illegal fund raising%pyramid schemes%investigation and handling of dififculty%combat and prevention strategy
随着我国经济社会的快速发展,非法吸收公众存款、集资诈骗、传销等涉众型经济犯罪呈现高发态势,成为当前影响社会和谐稳定、危害社会经济发展的突出问题。该类犯罪极具蛊惑性与欺骗性,早期发现难、调查取证难、追赃清偿难以及打击处理难。必须从四个方面优化其打防策略,一是牢固树立“维稳第一、打防并重”的工作思想,二是积极完善预防打击整体联动工作机制,三是切实加快相关配套立法进度,四是大力强化社会宣传教育,营造全民远离、社会各方共同预防、群众主动抵制的良好社会氛围,推进打防工作取得实效,维护经济社会良好秩序,维护社会治安稳定有序,创造良好发展环境,保障群众切身利益。
隨著我國經濟社會的快速髮展,非法吸收公衆存款、集資詐騙、傳銷等涉衆型經濟犯罪呈現高髮態勢,成為噹前影響社會和諧穩定、危害社會經濟髮展的突齣問題。該類犯罪極具蠱惑性與欺騙性,早期髮現難、調查取證難、追贜清償難以及打擊處理難。必鬚從四箇方麵優化其打防策略,一是牢固樹立“維穩第一、打防併重”的工作思想,二是積極完善預防打擊整體聯動工作機製,三是切實加快相關配套立法進度,四是大力彊化社會宣傳教育,營造全民遠離、社會各方共同預防、群衆主動牴製的良好社會氛圍,推進打防工作取得實效,維護經濟社會良好秩序,維護社會治安穩定有序,創造良好髮展環境,保障群衆切身利益。
수착아국경제사회적쾌속발전,비법흡수공음존관、집자사편、전소등섭음형경제범죄정현고발태세,성위당전영향사회화해은정、위해사회경제발전적돌출문제。해류범죄겁구고혹성여기편성,조기발현난、조사취증난、추장청상난이급타격처리난。필수종사개방면우화기타방책략,일시뢰고수립“유은제일、타방병중”적공작사상,이시적겁완선예방타격정체련동공작궤제,삼시절실가쾌상관배투입법진도,사시대력강화사회선전교육,영조전민원리、사회각방공동예방、군음주동저제적량호사회분위,추진타방공작취득실효,유호경제사회량호질서,유호사회치안은정유서,창조량호발전배경,보장군음절신이익。
With the rapid development of Chinese economy and society, illegal deposits from the public, illegal fund raising, pyramid schemes and other economic crimes involving mass participationare dramatically increasing and haveaffectedsocialstability, and endangered social and economic development.These crimes are very deceptive,indistinguishable, difficult to be investigated and collect evidence and it is also a hard work to make criminals disgorge spoils. Striking and defending strategies should be taken as follows: 1) keep the concept of “stability first,striking and precautionary actions”; 2) improve the overall linkage prevention mechanisms;3) speed up the progress of related legislation; 4) strengthen social publicity and education, to establish a good social atmosphere. The paper argues that the comprehensive actions can achieve tangible results, maintain economic and social ordercreate good environment for development and protect public interst.