从吴英案看非法集资的社会预防

Social Prevention of illegal Fund-raising from Wu Ying Case

本文通过对"吴英案"所涉及非法集资、集资诈骗罪的认定问题、刑法对民间金融干预等问题,以及金融犯罪的社会预防做了简要的论证分析。并且提出多部门联合执法、开放民间金融市场、加大监督力度等方式对非法集资犯罪做疏堵结合联动预防方式,以期能够合理地预防民间金融犯罪的发生。

Based on the ＂Wu Ying case＂ involved in illegal fund-raising, raising the problem of identification of fraud, criminal civil financial intervention and other issues, as well as social prevention of financial crime, all which make a brief demonstration analysis. And proposed joint law enforcement, opened private financial markets,strengthened supervision of illegal fund-raising and other ways to do crime prevention approach and combining guidance linkage, in order to be able to reasonably prevent private financial crime occurred.