论防控非法集资中的“地方金融监管+公安经侦部门”模式创新

On the Model Innovation of“Local Financial Supervision+Economic Crime Investigation”in the Prevention and Control of Illegal Fund-Raising

防范和处置非法集资是一项长期、复杂、艰巨的系统性工程,《防范和处置非法集资条例》的出台,对于防范化解风险,保护群众合法权益,具有重要意义,也给地方金融监管部门和公安经侦部门防控非法集资带来了机遇与挑战,有必要从工作合力、组织指挥、防控预警、内外宣传等方面发挥好地方金融监管和公安经侦部门的职能作用,促进形成齐抓共管、群防群治、各尽其责、通力协作的非法集资综合治理格局。

Preventing and disposing of illegal fund-raising is a long-term,complex,and arduous systemic project.The promulgation of the"Regulations on Preventing and Disposing of Illegal Fund-raising"is of great significance for preventing and dissolving risks and protecting the legitimate rights and interests of the public.The prevention and control of illegal fund-raising brings opportunities and challenges.It is necessary to play the role from the aspects of joint work,organization and command,prevention,control and early warning,internal and external propaganda,etc.,to promote the formation of joint management,group prevention and group governance,and each fulfilling its responsibilities.A coordinated comprehensive governance pattern of illegal fund-raising.