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涉虚拟货币非法集资犯罪及其治理——以江浙沪92份裁判文书为实证样本 被引量:2
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作者 金泽刚 朱品翰 《河南警察学院学报》 2023年第5期39-50,共12页
近年来涉虚拟货币非法集资犯罪频发,社会危害越来越大。其具有组织分工复杂、犯罪扩散路径多元、利诱形式多样、涉案金额高、案件持续时间短、吸收对象广泛、犯罪出现跨国趋势等特点。其犯罪模式主要可以分为由虚拟货币充当“价值客体... 近年来涉虚拟货币非法集资犯罪频发,社会危害越来越大。其具有组织分工复杂、犯罪扩散路径多元、利诱形式多样、涉案金额高、案件持续时间短、吸收对象广泛、犯罪出现跨国趋势等特点。其犯罪模式主要可以分为由虚拟货币充当“价值客体”的非法集资犯罪和虚拟货币主要充当“权益凭证”的非法集资犯罪两种。在此类犯罪治理中面临法律定性存在争议、调查取证困难、刑事治理机制不健全、行业监管不易等难点。需要通过完善立法标准、强化执法能力建设、健全基础制度、构建多元监管格局等多种方式,提升治理效能,多维遏制涉虚拟货币非法集资犯罪。 展开更多
关键词 虚拟货币 非法集资 涉虚拟货币非法集资犯罪收益模式 多元监管格局
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6亿元非法集资案内幕
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作者 李磊 《金融经济》 2004年第9期54-56,共3页
7月14日,“山西璞真集团特大非法吸收公众存款案”在山西晋中市中级人民法院公开审理。这起轰动一时的金融大案涉及资金达6郾65亿元,受害民众逾5万人次,号称“北方第一大案”。
关键词 非法集资 山西 璞真集团 聂玉声 集资模式 食品企业
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特权单位自建住房助长社会不公
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《职业时空》 北大核心 2006年第06S期13-13,共1页
记者最近在西部一些省区采访时发现.行政事业单位集资自建住房在许多城市蔚然成风。在国家实行房改之后.一些行政事业单位仍在自建住房,造成了一种新的社会不公平不仅助长了不正之风和腐败.也不利于房地产市场的健康发展。在商品房... 记者最近在西部一些省区采访时发现.行政事业单位集资自建住房在许多城市蔚然成风。在国家实行房改之后.一些行政事业单位仍在自建住房,造成了一种新的社会不公平不仅助长了不正之风和腐败.也不利于房地产市场的健康发展。在商品房市场的涨势中.一些拥有某种权力的单位集资自建的住房.多数建在优越地段,每套面积动辄100多平方米,甚至200多平方米. 展开更多
关键词 行政事业单位 房地产市场 商品房市场 集资模式 市场竞争
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Study on individualized information service for the reader in the library based on the network 被引量:1
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作者 唐振宇 李莘 +1 位作者 陈凤岩 冯玉强 《Journal of Harbin Institute of Technology(New Series)》 EI CAS 2007年第6期779-783,共5页
With the massive increase of digital resource based on the network,it becomes very important that how to help readers acquire the information needed according to the individualized requirement and interest in an accur... With the massive increase of digital resource based on the network,it becomes very important that how to help readers acquire the information needed according to the individualized requirement and interest in an accurate,convenient and prompt method. Therefore,it is very urgent to investigate individualized information service of library. In this paper,based on the development of the individualized information service for the reader in the college library,the individualized information service is clarified by using three perspectives,including establishment of individualized information demand model,integration of internal and external resource and protection of the reader privacy. Finally,the corresponding strategy and related measure are presented. 展开更多
关键词 Individualized information service Demand model of the reader Resource integration Protection of the reader privacy
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Research on the Competitive Power of the Industrial Clusters in China 被引量:1
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作者 Zhang Zhiyuan Li Feng Qi Fei 《Ecological Economy》 2005年第3期79-83,共5页
Industrial clusters have been an important phenomenon of the global economy. The most important reason for its becoming the focus of people's attention and the popular mode of industry programming is continuous and p... Industrial clusters have been an important phenomenon of the global economy. The most important reason for its becoming the focus of people's attention and the popular mode of industry programming is continuous and powerful competitiveness ,The article analyzes this competitiveness, and points out some problems of China's industrial clusters, which directly affects its current competitiveness and further development. Finally, we propose stone specific measures of those problems. 展开更多
关键词 industrial clusters competitive advantage collective efficiently competitive power
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Research on the Modern Distance Education Learning Center Service Quality Factors and Framework
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作者 Wenjun Liu 《International Journal of Technology Management》 2016年第10期15-17,共3页
The modem distance education along with one new educational mode that the development of enterprise group has, it takes the modem distance education as the principal means that, imparts and studies independently throu... The modem distance education along with one new educational mode that the development of enterprise group has, it takes the modem distance education as the principal means that, imparts and studies independently through the correspondence course and other educational modes, can effectively take advantage of the educational resources. In the era of knowledge economy, the high-quality and perfect educational system is the biggest resources. But the educational quality has decided the altitude of education. But the research distance learning service enhances the student degree of satisfaction and promotion service level to have the high research value regarding the distance learning organization. Based on our country modem distance education development level, should be centered on improving the grade of service, strengthens the teaching service concept that realizes multi-resource sharing the strategic concept. 展开更多
关键词 EDUCATION Quality of service System research
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