非法集资类涉众型经济犯罪的防范和打击——以福建省三明市为例

On Preventing and Combating Illegal-fundraising-related Economic Crimes Involving the Mass:Taking Sanming City of Fujian Province as an Example

近年来,受经济下行压力持续加大影响,福建省三明市非法集资类涉众型经济犯罪呈现案件数量增多、涉案主体变化、受害群体集中、涉网特征明显和潜伏期长、危害性大等特点,防范打击非法集资类涉众型经济犯罪存在行政监管难、立案侦查难、法律政策把控难和追赃挽损难等问题,应从建立完善综合治理工作机制、情报预警研判工作机制、专业侦查工作机制、依法公正高效审判机制、维稳处置工作机制、宣传防范工作机制等6个方面强化工作举措,有效遏制非法集资类涉众型经济犯罪案件高发态势,严防经济领域风险向社会稳定领域传导。

In recent years, due to the continuous pressure caused by economic downturn, the illegal-fundraisingrelated economic crimes involving the mass in Sanming City, Fujian Province are showing the characteristics such as the increased number, changes of case-related subjects, victims' concentration, being obviously network-related, longperiod concealment, great harms, and so on. Preventing and combating illegal-fundraising economic crimes involving the mass are facing difficulties in the aspects of administrative supervision, putting a case on file for investigation and prosecution, implementation of laws and policies, as well as recovering booties and retrieving economic losses. Therefore, it is necessary to make improvement by establishing the following six mechanisms: mechanism for comprehensive governance, mechanism for intelligence study and early warning, mechanism for professional investigation, mechanism for fair and efficient trial according to law, mechanism for stability safeguard and settlement, and mechanism for publicity and prevention. In this way, the high incidence of illegal-fundraising economic crimes may be effectively curbed, and the risks in economic field may be prevented from transmitting to the social stability field.