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互联网金融的刑法规制政策及原则——金融抑制视角 被引量:7

Criminal Policy and Principle of Criminal Law Involved in Internet Finance:A Perspective of Financial Repression
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摘要 处在发展与转型期的中国存在金融抑制,具体表现为对利率、银行、证券、资本账户的管制。互联网金融创新是传统金融经营模式的嬗变,在刑法规范语境下,反抗抑制的结果使其触及刑事法网。在金融市场体制性与功能性缺陷的现实背景下,刑法介入互联网金融必须遵从经济发展规律,秉持"宽和"的刑事政策,把正当经营互联网金融业务的风险行为"出罪化";坚持立法"立罪至后"原则,收紧当前利用互联网平台实施的非法集资行为犯罪圈;坚持司法"二次违法性"原则,刑事责任的追究以行政、经济、民事等法律做出违法性认定为前提。 In China,there exists financial repression in the development and transition period,which is performance in the control of interest rates,banks,securities and capital account.Internet financial innovation is the change of the traditional financial management mode.Financial innovation behaviors reach the criminal law in the context of criminal law norms.Facing financial institutional and functional weakness,the intervention path to the Internet banking by the criminal law should be in accordance with the following:Adhere to the"wide"criminal principle and put the legitimate business of internet banking out of crime risk;adhere to the principle of crime in the back and tighten the current use of the internet platform to implement the behavior illegal financing;adhere to the"second law"principle of justice,and the criminal responsibility determination is based on administrative economic and civil legal responsibility determination.
作者 商玉玺
出处 《大连理工大学学报(社会科学版)》 CSSCI 2016年第2期103-107,共5页 Journal of Dalian University of Technology(Social Sciences)
基金 山东省人民检察院检察理论研究课题:"刑法介入互联网金融的刑事政策与原则"(SD2015C18)
关键词 互联网金融 刑事风险 宽和刑事政策 谦抑性原则 internet finance criminal risk wide criminal policy tolerance principle
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