非法吸收公众存款行为司法犯罪化标准探讨——以犯罪客体为主线

A Discussion of the Justice Criminalization Standard for Illegal Absorption of Public Deposit:Taking Criminal Object as the Main Line

非法吸收公众存款罪作为金融管理本位的立法,极易被滥用。为防止其对社会经济产生消极影响,应准确领会立法原意,结合金融管理秩序的客体进行司法犯罪化。在认定"公众"时,应考虑特定的相对性,无论特定与否,只要严重侵害了国家的金融管理秩序,就应当纳入犯罪圈。在认定行为人"主观目的"时,只有当行为人将集资款用于资本和货币经营时,才可能扰乱金融管理秩序。要通过客体约束构成要件,防止非法吸收公众存款罪成为"口袋罪"。

As the legislation of financial management standard, it is easy to abuse the crime of illegal absorption of public deposit. In order to prevent its negative effect on social economy, we have to ac-curately take in the original meaning of legislation and understand the constitutive elements on the ba-sis of the object of financial management order. In understanding the meaning of “ public”,we are supposed to take the specific relativity into account. In reality, whether it is “ specific” or “not specif-ic”, a behavior should be considered as a crime if it seriously violates the state’ s financial management order and disrupts financial markets. In determining the “subjective purpose”,a suspect may disrupt financial management order only when funds collected are used for capital and currency operation. When we limit the components by criminal object, we can prevent the fact that the crime of illegal ab-sorption of public deposit becomes “pocket crime”.