非法吸收公众存款罪若干问题研究

Study on the Crime of Illegally Absorbing Public Deposits

在非法吸收公众存款罪中,对于金融机构有无犯罪主体资格、是否需要特定犯罪目的、扰乱金融秩序如何理解、社会公众的界定和判断以及集资参与人的法律地位等问题,在我国刑法理论和司法实践中素有争议。通过结合典型案例进行理论分析可知:金融机构具有犯罪主体资格;本罪是目的犯、结果犯;社会公众可以界定为30人以上的不特定对象;集资参与人不是刑事被害人。因非法吸收公众存款案件有其特殊性,惩处和预防犯罪均值得关切,对法律及司法解释的理解和适用,要在坚守罪刑法定原则的前提下,注重通过惩处犯罪来减少非法集资犯罪行为的效果。

In terms of the crime of illegal deposits from the public,the need for financial institutions to have criminal subject qualification,or the specific criminal purpose,to way to understand disrupting financial order,the definition and judgement of the social public,and the legal status of the people participating in fund-raising,in China＇s criminal law theory and judicial practice,all have long been controversial issues.Through analyzing theoretically and combining typical cases,people can learn that financial institutions have the qualifications of the criminal subject;the crime is Absichtsdelikte and Erfolgsdelikte;the public can be defined as the non-specific object not more than 30;fund-raising participants are not criminal victims.Since the case of illegally absorbing deposits from the public has its particularity,punishment and prevention of crime are worthy of concern,the understanding and application of the law and judicial interpretation,in the premise of upholding the principle of legality,is supposed to focus on reducing the effectiveness of illegal fund-raising by punishing crime.