非法集资行刑衔接路径研究

Study on Connection Path of Illegal Fund-raising Execution

近年来,社会各领域非法集资违法犯罪活动呈高发态势。2021年5月1日起施行的《防范和处置非法集资条例》对非法集资的防范和处置作出了相应规定,各地亟需厘清非法集资行政执法和刑事司法的边界,出台实施细则。针对当前实践中非法集资处置的堵点和矛盾点,应及时制定下位法、修改现行非法集资罪名立案追诉标准、构建完整配套机制,为非法集资处置中的行刑顺畅衔接提供思路和参考。

In recent years,illegal fund-raising and criminal activities in all areas of the society show a high trend.The Regulation on the Prevention and Disposal of Illegal Fund-raising,which took effect on May 1,2021,has made relevant provisions on the prevention and disposal of illegal fund-raising.It is urgent for local governments to clarify the boundary between administrative law enforcement and criminal justice of illegal fund-raising,and formulate detailed rules for implementation.In view of the blocking points and contradictions in the disposal of illegal fund-raising in current practice,it is necessary to formulate the lower law in time,modify the current standards for filing and prosecuting illegal fund-raising charges,and build a complete supporting mechanism,so as to provide ideas and reference for the smooth connection of execution in the disposal of illegal fund-raising.