2018棋牌

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                        1. 您的位置:2018棋牌 > >

                          P2P网贷平台存在非法集资刑事风险

                          2014-08-28 10:02:46 来源:检察日报

                          2018棋牌GENJU2015NIAN7YUEZHONGGUORENMINYINXINGDENG10GEGUOJIABUWEILIANHEYINFADE《GUANYUHULIANWANGJINRONGJIANKANGFAZHANDEZHIDAOYIJIAN》,GETIWANGLUOJIEDAI(P2PWANGLUOJIEDAI)SHIZHIGETIHEGETIZHIJIANTONGGUOHULIANWANGPINGTAISHIXIANDEZHIJIEJIEDAI。P2PWANGDAIDEXUNMENGFAZHANDUIYUTUIDONGPUHUIJINRONGJIANSHE、BIANLIXIAOWEIQIYEFAZHAN、YINGZAOWANZHONGCHUANGXINKONGJIANYIYIJIJI,DANBUFENPINGTAICHUXIANNUOYONGZIJIN、FEIFAJIZI、EYIQIZHADENGWEIFAWEIGUIXINGWEI。

                          P2PWANGDAISHEZUIYANJIUZHUYAOFENWEIP2PWANGDAIPINGTAIBENSHENFANZUI、ZHENDUIP2PWANGDAIPINGTAIFANZUIYIJIP2PWANGDAIPINGTAICANYUFANZUICHENGWEIGONGFANDENGLEIXING。JUTIDAOP2PWANGLUOJIEDAIPINGTAISUOSHEFEIFAJIZIXINGSHIFENGXIAN,KEGENJUFANZUIZHUTIGUIJIEWEIYIXIALIANGZHONG:

                          DIYIZHONGSHIP2PWANGDAIPINGTAIZHIJIECONGSHIFEIFAJIZIHUODONG。BIJIAOCHANGJIANDESHOUFAYOU:YISHILICAICHANPINMOSHI,XIANYICHUSHOULICAICHANPINXINGSHIXISHOUTOUZIRENZIJIN,ZAIXUNZHAOYOUJIEKUANXUQIUDEJIEKUANREN;ERSHIJIEDUANDAIZHANGMOSHI,JIDUIJIEKUANJINXINGQIXIANCHAIBIAO,JIANGZHANGQIJIEKUANCHAIFENWEIRUOGANDUANQIJIEKUAN,YIJIEXINZHAIHAIJIUZHAI,XINGCHENGZIJINXUNHUAN;SANSHIZIRONGMOSHI,JIANGXISHOUDAODEGONGZHONGZIJINYONGYUBENQIYEHUOGUANLIANQIYEDEJINGYINGFAZHAN。

                          2018棋牌P2PWANGDAIPINGTAIZAIGUOWAIFAZHANZHICHUSHIWEILECUOHEJIEKUANRENHEDAIKUANRENZHIJIANDEZHIJIEJIAOYI,LIYONGHULIANWANGJISHUSHIXIANJINRONGTUOMEI,SHIXIANJIEDAISHUANGFANGZIZHUJIAOYIHEZHIJIEJIAOYI。ERZAISHANGSHUCAOZUOMOSHIZHONG,P2PWANGDAIPINGTAIPIANLILEDANCHUNDEXINXIZHONGJIEDEJIAOSE,SHIJIZHANGWOLEZIJINGONGJIHEXUQIU,GEDUANLEZIJINGONGQIUSHUANGFANGDEZHIJIELIANXIHEXINXIJIAOHU。GENGWEIGUANJIANDESHI,PINGTAIKENENGMIANLINZIJINQIXIANCUOPEIDELIUDONGXINGYALI,QIEZIJINCHIMOSHIYINXINXIBUTOUMING、QUEFAJIANGUANERYIFANUOYONG、ZHAPIANSHENZHIJUANKUANQIANTAODENGFENGXIAN。

                          DIERZHONGSHIXINGWEIRENLIYONGP2PWANGDAIPINGTAIJINXINGFEIFAJIZIHUODONG。

                          YISHIMOUXIECONGSHIJINRONGYEWUDEJIGOUJIANGP2PPINGTAIZUOWEIXISHOUGONGZHONGZIJINDETONGDAO。SHIJIANZHONGMOUXIERONGZIXINGDANBAOGONGSI、XIAOEDAIKUANGONGSI、DIANDANGXINGDENGJIGOUHEP2PPINGTAIHEZUO,HUOSHEZHIZIJIDEP2PPINGTAI,YOURONGZIXINGDANBAOGONGSI、XIAOEDAIKUANGONGSIDENGTIGONGXIANGMU,JINGYOUP2PPINGTAIWANCHENGRONGZI。SHANGSHUJIGOUZHISUOYIRUCIYUHUIDIRONGZI,SHIYINWEIQIZAIYEWUZHUNRU、RONGZIGANGGANSHANGXIAN、XISHOUGONGZHONGZIJINDENGFANGMIANJUNYOUMINGQUEDEJIANGUANGUIZE。RUGENJUYINJIANHUITONGZHONGGUORENMINYINXINGLIANHEFABUDE《GUANYUXIAOEDAIKUANGONGSISHIDIANDEZHIDAOYIJIAN》GUIDING,XIAOEDAIKUANGONGSIBUXISHOUGONGZHONGZIJIN,CONGYINXINGYEJINRONGJIGOUHUODERONGRUZIJINDEYUE,BUDECHAOGUOZIBENJINGEDE50%,QIETONGYIJIEKUANRENDEDAIKUANYUEBUDECHAOGUOXIAOEDAIKUANGONGSIZIBENJINGEDE5%。ERTONGGUOYUP2PWANGDAIPINGTAIDEHEZUO,DUIXIAOEDAIKUANGONGSIDEZIJINLAIYUAN、RONGZIGANGGANDENGGUIDINGKENENGBEITUPO,P2PWANGDAICHENGWEIXIAOEDAIKUANGONGSIXISHOUGONGZHONGZIJINDEXIANSHANGPINGTAI。

                          2018棋牌ERSHIBUHEGEJIEKUANRENLIYONGP2PPINGTAIJINXINGFEIFAJIZIHUODONG。GENJUXIANGGUANZHUISUBIAOZHUN,XINGWEIRENFEIFAXISHOUHUOZHEBIANXIANGXISHOUGONGZHONGCUNKUANCHAOGUOYIDINGDESHUE、RENSHU,HUOZAOCHENGZHIJIEJINGJISUNSHIDADAOYIDINGBIAOZHUN,JIUKENENGGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUI。ZAISHIJIANLIZHONG,YOUYUMOUXIEP2PWANGDAIPINGTAIWEICHONGFENJINDAODUIJIEKUANRENSHENFENHECHAYIWU,JIEKUANRENYIDUOGEXUJIASHENFENMINGYIFABUDUOGEJIEKUANXINXI,XIANGBUTEDINGGONGZHONGXISHOUZIJINYONGYUTOUZIFANGDICHAN、GUPIAO、ZHAIQUAN、QIHUODENG,YOUDEZHIJIEJIANGFEIFAMUJIDEZIJINGAOLIDAICHUZHUANQULICHA。

                          2018棋牌SHANGSHULIANGLEIQINGKUANGZHONG,P2PWANGDAIPINGTAICHENGWEIXISHOUGONGZHONGZIJINDETONGDAO。P2PPINGTAIYUJIGOUHEZUOJIZIHUOZHEYOUJIGOUSHELIP2PPINGTAIJINXINGJIZIHUODONG,KENENGCHENGWEIFEIFAJIZIHUODONGDEGONGFANZIBUDAIYAN;JISHIJINWEIJIZIRENTIGONGPINGTAIFUWU,RUOYOUZHENGJUZHENGSHIP2PWANGDAIPINGTAIMINGZHIJIEKUANRENSHENFENXUJIA、FABUDALIANGXUJIAJIEDAIXINXIRENGMOXUQIJIEKUAN,HUOZHEDUIJIEKUANRENDEJIEKUANDUIXIANGRENSHUHESHUECHIFANGRENTAIDUBUJIAXIANZHI,YINP2PWANGDAIPINGTAIZAITIGONGZHONGJIEFUWUGUOCHENGZHONGHUISHOUQUXIANGYINGDESHOUXUFEIYONG,GENJU2014NIANZUIGAOFA《GUANYUBANLIFEIFAJIZIXINGSHIANJIANSHIYONGFALVRUOGANWENTIDEYIJIAN》(XIACHENG《YIJIAN》),P2PWANGDAIPINGTAIYEKENENGSHEXIANFEIFAJIZIDEGONGTONGFANZUI。

                          2018棋牌CIWAI,SIFASHIJIANZHONGZAICHULIP2PPINGTAIFEIFAJIZIWENTIZHONGHAIYOUYIXIAWENTIXUYAOGUANZHU:

                          2018棋牌YISHIHULIANWANGJINRONGMOUXIEXINGAINIANYIWEIXINGWEIRENSUOLIYONG。YOUYUWOGUOZHENGXINTIXISHANGZAIJIANSHEWANSHANZHONG,P2PWANGDAIPINGTAICAIQUDANCHUNDEXIANSHANGMOSHI,FENGXIANKONGZHIJIZHIJIAORUO,NANYIXIYINZHONGDUOTOUZIZHE,BUSHAOWANGDAIPINGTAICAIYONGXIANSHANGXIANXIAZONGHEMOSHI,DAOZHIXIANSHANGDEMOUXIEJINRONGCHUANGXINGAINIANBEIXIANXIAFEIFAJIZIHUODONGLIYONG,SHICHUANTONGDEFEIFAJIZIHUODONGYOULEXINDEHUANGZIYOUDAOTOUZIZHE。RUMOUXINGWEIRENJIAJIEP2PXIANSHANGPINGTAIZHAIQUANZHUANRANGGAINIAN,ZAIXIANXIACAIQUFAFANGXUANCHUANDAN、DADIANHUADEFANGSHIZHAOMUKEHU,XISHOUGONGZHONGCUNKUAN,JINBANNIANSHIJIANJIUFEIFAXISHOUGONGZHONGCUNKUAN1000YUWANYUAN。

                          ERSHIJIANGP2PWANGDAIPINGTAIZUOWEIFEIFAJIZIXINGWEIDEGUIBISHOUDUAN。FEIFAJIZIJUYOUFEIFAXING、GONGKAIXING、LIYOUXING、SHEHUIXINGSIGETEZHENG,MOUXIEP2PPINGTAIZAIZHAOMUYUANGONGGUOCHENGZHONG,YAOQIUYUANGONGDAIDANRUZHI,SHIJISHIYIXISHOUZIJINWEIMUDE,JIANGSHEHUIRENYUANXISHOUWEIDANWEINEIBURENYUAN,MUDESHIGUIBIFEIFAJIZIZHONGDUIJIZIHUODONGXUMIANXIANG“SHEHUIGONGZHONG”DEYAOQIU,DUICIGENJU《YIJIAN》,YINGJIANGCILEIXINGWEIRENDINGWEIXIANGBUTEDINGGONGZHONGXISHOUZIJIN。

                          SANSHIJINRONGCONGYERENYUANFANZUIWENTI。XIANSHIZHONGCHUXIANP2PPINGTAIWEIKUODAZIJINXISHOUQUDAO,JIEZHUCHUANTONGJINRONGJIGOUCONGYERENYUANYIKUODAFEIFAJIZIQUDAO、XIYINGENGDUOKEHUTOUZIDEQINGKUANG。RUSHAOSHUP2PPINGTAITONGGUOZHAOMUYUANBAOXIANCONGYERENYUAN,YOUPIANBAOXIANXIAOFEIZHETUIBAOGOUMAIP2PCHANPIN,HUOZHECHENGNUOP2PCHANPINGAOSHOUYI,YOUDAOBAOXIANXIAOFEIZHEJINXINGBAODANZHIYAJIANGZHIYADAIKUANZUOWEITOUZIKUANTOURUP2PPINGTAI。CHENCHEN

                          (作者单位:上海市人民检察院)(中新网江西新闻转载)

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