试论互联网金融的刑事风险与法律规制

On Criminal Risks of Internet Finance and its Legal Regulation

随着互联网金融蓬勃兴起,刑事法律风险相伴而生。针对互联网金融引发的金融风险乃至刑事案件,公安机关要遵循保护创新、谦抑主义、罪刑法定等原则,秉承慎用刑事手段干预社会经济生活的准则,慎重介入,依法办案,妥善处置。目前,确有必要梳理现行互联网金融法律法规,并对触犯刑律的行为作出进一步的完善。

With the popularity of Internet finance, criminal risks appear as a result. In dealing with the financial risks and criminal cases triggered by Internet finance, public security organs shall adhere to the principle of protecting innovation, modest proposal and legally prescribed punishment for a specified crime and cautiously use criminal means to intervene in social economic activities. At present, it is necessary to adjust the current laws and regulations concerning Internet finance.