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融资犯罪刑法规制路径优化探索
引用本文:谢杰.融资犯罪刑法规制路径优化探索[J].贵州警官职业学院学报,2012,24(5):26-31.
作者姓名:谢杰
作者单位:上海市宝山区人民检察院,上海,201999
摘    要:以融资犯罪的整体规范视角分析当前合法、非法或者构成犯罪的民间融资行为,有助于全面把握我国刑法规制各类直接或者间接融资犯罪的规范功能与结构,动态地考察与反思当前融资监管行政法律规范与融资市场机制刑法规范之间的缺位、越位、错位问题。解决融资犯罪刑事控制结构性失衡与紊乱的关键在于:在制度执行上实现直接融资与间接融资市场机制刑法平等保护,在规范适用上实现融资犯罪主观与客观构成要件证明压力分散与均衡。

关 键 词:融资犯罪  刑法规制  结构性紊乱  路径优化

Study on the Criminal Pathway Regulation Optimization of the Crime of Financing
XIE Jie.Study on the Criminal Pathway Regulation Optimization of the Crime of Financing[J].Journal of Guizhou Police Officer Vocational College,2012,24(5):26-31.
Authors:XIE Jie
Institution:XIE Jie(Shanghai Baoshan District People's Procuratorate,Shanghai 201999,P.R.China)
Abstract:It is useful to grasp the regulation functions and structures of the criminal law to control the direct and indirect crimes of financing with the point view of conformity of legal,illegal and criminal civil financing.It can be helpful to review and rethink the imperfection,offside and disorganization of financial regulation and criminal control measures.The key point to solve the structural unbalance and disorganization of the crime of financing is to realize the equal criminal law protection of both the direct and indirect financing market and to separate the proof pressure between the subjective and objective crime constituent.
Keywords:crime of financing  criminal law regulation  structural disorganization  pathway optimization
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