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非法集资犯罪研究: 有效司法类文件汇总(截至2019年11月)

办案律师/作者: 李泽民 来源:正规的快三平台 日期 : 2018-11-29

李泽民: 广强正规的快三平台高级合伙人、副主任、经济犯罪辩护与研究中心主任、传销犯罪案件首席辩护律师

张春: 经济犯罪案件辩护、广强正规的快三平台经济犯罪辩护与研究中心研究员 

【目录】

YI、《XINGFA》

正规的快三平台ER、ZUIGAORENMINJIANCHAYUAN、GONGANBUGUANYUYINFA《ZUIGAORENMINJIANCHAYUAN、GONGANBUGUANYUGONGANJIGUANGUANXIADEXINGSHIANJIANLIANZHUISUBIAOZHUNDEGUIDING(ER)》DETONGZHI

(GONGTONGZI〔2010〕23HAO)

正规的快三平台SAN、《ZUIGAORENMINFAYUANGUANYUSHENLIFEIFAJIZIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》(FASHI〔2010〕18HAO)

正规的快三平台SI、《ZUIGAORENMINFAYUAN ZUIGAORENMINJIANCHAYUAN GONGANBU GUANYUBANLIFEIFAJIZIXINGSHIANJIANRUOGANWENTIDEYIJIAN》(GAOJIANHUI〔2019〕2HAO)

正规的快三平台WU、ZUIGAORENMINFAYUANGUANYUYINFA《QUANGUOFAYUANSHENLIJINRONGFANZUIANJIANGONGZUOZUOTANHUIJIYAO》DETONGZHI(FA〔2001〕8HAO)

【正文】

一、《刑法》

DIYIBAIJIUSHIERTIAO  YIFEIFAZHANYOUWEIMUDE,SHIYONGZHAPIANFANGFAFEIFAJIZI,SHUEJIAODADE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI,BINGCHUERWANYUANYISHANGERSHIWANYUANYIXIAFAJIN;SHUEJUDAHUOZHEYOUQITAYANZHONGQINGJIEDE,CHUWUNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHUWUWANYUANYISHANGWUSHIWANYUANYIXIAFAJIN;SHUETEBIEJUDAHUOZHEYOUQITATEBIEYANZHONGQINGJIEDE,CHUSHINIANYISHANGYOUQITUXINGHUOZHEWUQITUXING,BINGCHUWUWANYUANYISHANGWUSHIWANYUANYIXIAFAJINHUOZHEMEISHOUCAICHAN。

二、最高人民检察院、公安部关于印发《最高人民检察院、公安部关于公安机关管辖的刑事案件立案追诉标准的规定(二)》的通知

(公通字〔2010〕23号)

DISISHIJIUTIAO  YIFEIFAZHANYOUWEIMUDE,SHIYONGZHAPIANFANGFAFEIFAJIZI,SHEXIANXIALIEQINGXINGZHIYIDE,YINGYULIANZHUISU:

(YI)GERENJIZIZHAPIAN,SHUEZAISHIWANYUANYISHANGDE;

(ER)DANWEIJIZIZHAPIAN,SHUEZAIWUSHIWANYUANYISHANGDE。

三、《最高人民法院关于审理非法集资刑事案件具体应用法律若干问题的解释》(法释〔2010〕18号)

DIERTIAOSHISHIXIALIEXINGWEIZHIYI,FUHEBENJIESHIDIYITIAODIYIKUANGUIDINGDETIAOJIANDE,YINGDANGYIZHAOXINGFADIYIBAIQISHILIUTIAODEGUIDING,YIFEIFAXISHOUGONGZHONGCUNKUANZUIDINGZUICHUFA:

(YI)BUJUYOUFANGCHANXIAOSHOUDEZHENSHINEIRONGHUOZHEBUYIFANGCHANXIAOSHOUWEIZHUYAOMUDE,YIFANBENXIAOSHOU、SHOUHOUBAOZU、YUEDINGHUIGOU、XIAOSHOUFANGCHANFENEDENGFANGSHIFEIFAXISHOUZIJINDE;

(ER)YIZHUANRANGLINQUANBINGDAIWEIGUANHUDENGFANGSHIFEIFAXISHOUZIJINDE;

(SAN)YIDAIZHONGZHI(YANGZHI)、ZUZHONGZHI(YANGZHI)、LIANHEZHONGZHI(YANGZHI)DENGFANGSHIFEIFAXISHOUZIJINDE;

正规的快三平台(SI)BUJUYOUXIAOSHOUSHANGPIN、TIGONGZHENGGUIDEKUAISANPINGTAIDEZHENSHINEIRONGHUOZHEBUYIXIAOSHOUSHANGPIN、TIGONGZHENGGUIDEKUAISANPINGTAIWEIZHUYAOMUDE,YISHANGPINHUIGOU、JICUNDAISHOUDENGFANGSHIFEIFAXISHOUZIJINDE;

正规的快三平台(WU)BUJUYOUFAXINGGUPIAO、ZHAIQUANDEZHENSHINEIRONG,YIXUJIAZHUANRANGGUQUAN、FASHOUXUGOUZHAIQUANDENGFANGSHIFEIFAXISHOUZIJINDE;

(LIU)BUJUYOUMUJIJIJINDEZHENSHINEIRONG,YIJIAJIEJINGWAIJIJIN、FASHOUXUGOUJIJINDENGFANGSHIFEIFAXISHOUZIJINDE;

(QI)BUJUYOUXIAOSHOUBAOXIANDEZHENSHINEIRONG,YIJIAMAOBAOXIANGONGSI、WEIZAOBAOXIANDANJUDENGFANGSHIFEIFAXISHOUZIJINDE;

正规的快三平台(BA)YITOUZIRUGUDEFANGSHIFEIFAXISHOUZIJINDE;

(JIU)YIWEITUOLICAIDEFANGSHIFEIFAXISHOUZIJINDE;

正规的快三平台(SHI)LIYONGMINJIAN“HUI”、“SHE”DENGZUZHIFEIFAXISHOUZIJINDE;

正规的快三平台(SHIYI)QITAFEIFAXISHOUZIJINDEXINGWEI。

……

DISITIAO  YIFEIFAZHANYOUWEIMUDE,SHIYONGZHAPIANFANGFASHISHIBENJIESHIDIERTIAOGUIDINGSUOLIEXINGWEIDE,YINGDANGYIZHAOXINGFADIYIBAIJIUSHIERTIAODEGUIDING,YIJIZIZHAPIANZUIDINGZUICHUFA。

SHIYONGZHAPIANFANGFAFEIFAJIZI,JUYOUXIALIEQINGXINGZHIYIDE,KEYIRENDINGWEI“YIFEIFAZHANYOUWEIMUDE”:

正规的快三平台(YI)JIZIHOUBUYONGYUSHENGCHANJINGYINGHUODONGHUOZHEYONGYUSHENGCHANJINGYINGHUODONGYUCHOUJIZIJINGUIMOMINGXIANBUCHENGBILI,ZHISHIJIZIKUANBUNENGFANHAIDE;

(ER)SIYIHUIHUOJIZIKUAN,ZHISHIJIZIKUANBUNENGFANHAIDE;

正规的快三平台(SAN)XIEDAIJIZIKUANTAONIDE;

(SI)JIANGJIZIKUANYONGYUWEIFAFANZUIHUODONGDE;

(WU)CHOUTAO、ZHUANYIZIJIN、YINNICAICHAN,TAOBIFANHAIZIJINDE;

正规的快三平台(LIU)YINNI、XIAOHUIZHANGMU,HUOZHEGAOJIAPOCHAN、JIADAOBI,TAOBIFANHAIZIJINDE;

(QI)JUBUJIAODAIZIJINQUXIANG,TAOBIFANHAIZIJINDE;

正规的快三平台(BA)QITAKEYIRENDINGFEIFAZHANYOUMUDEDEQINGXING。

JIZIZHAPIANZUIZHONGDEFEIFAZHANYOUMUDE,YINGDANGQUFENQINGXINGJINXINGJUTIRENDING。XINGWEIRENBUFENFEIFAJIZIXINGWEIJUYOUFEIFAZHANYOUMUDEDE,DUIGAIBUFENFEIFAJIZIXINGWEISUOSHEJIZIKUANYIJIZIZHAPIANZUIDINGZUICHUFA;FEIFAJIZIGONGTONGFANZUIZHONGBUFENXINGWEIRENJUYOUFEIFAZHANYOUMUDE,QITAXINGWEIRENMEIYOUFEIFAZHANYOUJIZIKUANDEGONGTONGGUYIHEXINGWEIDE,DUIJUYOUFEIFAZHANYOUMUDEDEXINGWEIRENYIJIZIZHAPIANZUIDINGZUICHUFA。

DIWUTIAO  GERENJINXINGJIZIZHAPIAN,SHUEZAI10WANYUANYISHANGDE,YINGDANGRENDINGWEI“SHUEJIAODA”;SHUEZAI30WANYUANYISHANGDE,YINGDANGRENDINGWEI“SHUEJUDA”;SHUEZAI100WANYUANYISHANGDE,YINGDANGRENDINGWEI“SHUETEBIEJUDA”。

正规的快三平台DANWEIJINXINGJIZIZHAPIAN,SHUEZAI50WANYUANYISHANGDE,YINGDANGRENDINGWEI“SHUEJIAODA”;SHUEZAI150WANYUANYISHANGDE,YINGDANGRENDINGWEI“SHUEJUDA”;SHUEZAI500WANYUANYISHANGDE,YINGDANGRENDINGWEI“SHUETEBIEJUDA”。

正规的快三平台JIZIZHAPIANDESHUEYIXINGWEIRENSHIJIPIANQUDESHUEJISUAN,ANFAQIANYIGUIHAIDESHUEYINGYUKOUCHU。XINGWEIRENWEISHISHIJIZIZHAPIANHUODONGERZHIFUDEGUANGGAOFEI、ZHONGJIEFEI、SHOUXUFEI、HUIKOU,HUOZHEYONGYUXINGHUI、ZENGYUDENGFEIYONG,BUYUKOUCHU。XINGWEIRENWEISHISHIJIZIZHAPIANHUODONGERZHIFUDELIXI,CHUBENJINWEIGUIHAIKEYUZHEDIBENJINYIWAI,YINGDANGJIRUZHAPIANSHUE。

四、《最高人民法院 最高人民检察院 公安部 关于办理非法集正规的快三平台资刑事案件若干问题的意见》(高检会〔2019〕2号)

正规的快三平台SI、GUANYUZHUGUANGUYIDERENDINGWENTI

……

FANZUIXIANYIREN、BEIGAORENSHIYONGZHAPIANFANGFAFEIFAJIZI,FUHE《ZUIGAORENMINFAYUANGUANYUSHENLIFEIFAJIZIXINGSHIANJIANJUTIYINGYONGFALVRUOGANWENTIDEJIESHI》DISITIAOGUIDINGDE,KEYIRENDINGWEIJIZIZHAPIANZUIZHONG“YIFEIFAZHANYOUWEIMUDE”。

……

WU、ZUIGAORENMINFAYUANGUANYUYINFA《QUANGUOFAYUANSHENLIJINRONGFANZUIANJIANGONGZUOZUOTANHUIJIYAO》DETONGZHI(FA〔2001〕8HAO)

(SAN)GUANYUJINRONGZHAPIANZUI

正规的快三平台3.JIZIZHAPIANZUIDERENDINGHECHULI: JIZIZHAPIANZUIHEQIZHAFAXINGGUPIAO、ZHAIQUANZUI、FEIFAXISHOUGONGZHONGCUNKUANZUIZAIKEGUANSHANGJUNBIAOXIANWEIXIANGSHEHUIGONGZHONGFEIFAMUJIZIJIN。QUBIEDEGUANJIANZAIYUXINGWEIRENSHIFOUJUYOUFEIFAZHANYOUDEMUDE。DUIYUYIFEIFAZHANYOUWEIMUDEERFEIFAJIZI,HUOZHEZAIFEIFAJIZIGUOCHENGZHONGCHANSHENGLEFEIFAZHANYOUTARENZIJINDEGUYI,JUNGOUCHENGJIZIZHAPIANZUI。DANSHI,ZAICHULIJUTIANJIANSHIYAOZHUYIYIXIALIANGDIAN: YISHIBUNENGJINPINGJIAODASHUEDEFEIFAJIZIKUANBUNENGFANHAIDEJIEGUO,TUIDINGXINGWEIRENJUYOUFEIFAZHANYOUDEMUDE;ERSHIXINGWEIRENJIANGDABUFENZIJINYONGYUTOUZIHUOSHENGCHANJINGYINGHUODONG,ERJIANGSHAOLIANGZIJINYONGYUGERENXIAOFEIHUOHUIHUODE,BUYINGJINYICIBIANRENDINGJUYOUFEIFAZHANYOUDEMUDE。


正规的快三平台YISHANGNEIRONGXIGUANGQIANGZHENGGUIDEKUAISANPINGTAIJINGJIFANZUIBIANHUYUYANJIUZHONGXINZHURENLIZEMINLVSHIYIJIYANJIUYUANZHANGCHUNGUANYUFEIFAJIZIFANZUIYANJIU: YOUXIAOSIFALEIWENJIANHUIZONGDEYANJIUYUZONGJIE。BIZHEJIANGJIXUCONGSHIGAILEIANJIANJINGZHUNHUAYOUXIAOBIANHUDEYANJIU,YIQIWEIHUSHEANRENYUANDEHEFAQUANYIZUOCHUYOUYIGONGXIAN。



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李泽民
李泽民经济犯罪案件辩护律师
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