摘要
近些年来,P2P平台频频失控,出现了违法运行的现象,对互联网金融的发展、经济秩序和社会财富造成了巨大伤害。平台跑路、集资诈骗、洗钱、暴力催收债等违法犯罪行为常常与某某平台联系在一起,使得P2P在公众印象中成为经济犯罪活动的重灾区,对民间私人资产、社会诚信体系建设乃至社会主义金融市场的管理秩序造成很大损害。在互联网环境下,它不仅涉案人员复杂、涉案金额巨大,还产生了许多新式的犯罪类型,设计一个程序化、确定性的标准对P2P的法律规制研究显得尤为迫切。
In recent years,P2P platforms frequently lose control and operate illegally,which does great harm to the development of Internet finance,economic order and social wealth.Illegal and criminal acts such as platform runaway,fund-raising fraud,money laundering,and violent debt collection are frequently linked with such platforms,making P2P a major economic crime area in the public’s memory,and causing great damage to the management order of private assets,the construction of social integrity system and even the socialist financial market.In the context of the Internet,it involves not only the complexity of people involved and the huge amount of money involved,but also many new and troublesome types of crimes.At present,it is particularly urgent to study the legal regulation of P2P with a procedural and deterministic standard.
作者
易楚钧
YI Chu-jun(Criminal Justice School,Zhongnan University of Economics and Law,Wuhan 430073,Hubei,China)
出处
《韶关学院学报》
2020年第4期65-69,共5页
Journal of Shaoguan University
