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论涉众型经济案件的定性及其犯罪预防——以“福鼎会案”与“万家购物网”案为例
引用本文:林志坤,郑辉.论涉众型经济案件的定性及其犯罪预防——以“福鼎会案”与“万家购物网”案为例[J].福建警察学院学报,2012(6):49-54.
作者姓名:林志坤  郑辉
作者单位:宁德市公安局,福建宁德352100
摘    要:涉众型经济案件中罪与非罪的定性问题是处理该类案件的重要难点之一。通过对“福鼎会案”与“万家购物网”案的考察,可知对涉众型经济案件的实体认定,需要剖析经济行为的运行模式和获利来源的实质,并分析其正当性和合法性,再据此对其予以罪与非罪的准确定性。与此同时,亦应当从三个方面规范经济行为、加强对经济行为的引导和管理,加强对经济行为的监督和防范、遏制经济犯罪苗头,加大宣传力度、提高社会公众的防范意识,实现对涉众型经济犯罪的预防。

关 键 词:涉众型经济案件  定性  犯罪预防

On Determining the Nature of the Mass Related Economic Cases and Its Prevention Taking the"Fuding Biding Case"and"Wanjia Shopping Network'Case for Examples
Authors:LIN Zhi-kun  ZHENG Hui
Institution:(Public Security Bureau of Ningde City, Ningde 352100, China)
Abstract:The determination of crime or non-crime of the mass related economic cases is one of the main difficulties to deal with such cases. Investigating the Fuding biding case and"wanjia shopping'network case,we know that the entity identification of the mass related economic case, which we need dissect the operation mode of the economic behavior and the nature of profit source and analyze its legitimacy,and then determine the nature of crime or non-crime correctly. Meanwhile, we should regulate economic behavior~ strengthen its guidance, management, supervision and prevention against economic crime; give more publici- ty and raise public awareness to prevent mass related economic crimes.
Keywords:mass related economic case  determination  prevention of crime
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