摘要
近年来互联网科技快速发展,以互联网为载体的非法集资活动频频发生,并呈现隐蔽性强、案情复杂、上网跨域、受害人数呈几何式增长等特征,极易引发社会稳定风险,为案件识别、预警、侦办和善后处置带来了新的挑战,为此国家出台了《防范和处置非法集资条例》。本文对互联网背景下非法集资性质进行界定,分析了防范和处置非法集资活动的难点,提出进一步强化常态化宣传教育、以网络力量打击互联网非法集资犯罪、出台相关配套制度、规范侦办和善后处置工作流程等建议。
In recent years,Internet technology has developed rapidly,and the number of illegal fund-raising activities using the Internet as a carrier has been operating at a high level.It has the characteristics of strong concealment,complex cases,cross-domain Internet access,and geometric growth of the number of victims,which can easily trigger social stability risks.New challenges have been brought to case identification,early warning,investigation and handling.Due to the respective focus of administrative handling and criminal practice,cross-domain and cross-departmental coordination lacks an overall coordination mechanism.It is urgent to strengthen publicity,education,and teamwork.Relevant departments issued the"Regulations on Prevention and Handling of Illegal Fund-raising Work"in the system to standardize the work process of investigation and handling.
作者
马晓麒
Ma Xiaoqi(Bingtuan Local Financial Supervision and Administration Bureau,Urumqi Xinjiang 830002)
出处
《西部金融》
2021年第3期45-48,共4页
West China Finance
关键词
非法集资
网络犯罪
互联网金融
Iillegal fund-raising
New cybercrime
Risks in the Internet finance industry
