P2P网络借贷平台引发的经济犯罪与打防对策研究

Economic Crime and Countermeasures to fight Debit and Credit Platform of anti P2P Network

P2P网络借贷平台发展迅猛,由于目前行业存在法律法规缺失、政府监管空白、商家资质良莠不齐等问题,导致涉及非法集资、合同诈骗等犯罪案件不断出现。公安经侦部门要增强风险防范意识,强化情报信息工作,在党委、政府统一领导下,建立部门联动工作机制,形成执法合力,共同做好打击和防范工作。

P2P network debit and credit platform is developing rapidly, due to the current lack of industry laws and regulations, government regulatory gaps, businesses qualification mixed and other issues, resulting in involved in illegal fund-raising, contract fraud and other criminal cases continue to emerge. Public security economic investigation department should enhance risk prevention awareness, strengthen intelligence and information work in the Party, the government unified leadership, the establishment of departmental interaction working mechanism of the formation of the law enforcement forces and work together to fight against and prevention work.