文献类型：期刊文献

中文题名：非法吸收公众存款罪限缩适用的双重路径

英文题名：The Double Path to Restricted Application of the Crime of Illegal Absorption of Public Deposit

作者：张二军[1];刘威[1]

第一作者：张二军

机构：[1]河南财经政法大学刑事司法学院,河南郑州450046

第一机构：河南财经政法大学刑事司法学院|河南财经政法大学法学院

年份：2023

卷号：32

期号：2

起止页码：105-111

中文期刊名：河南警察学院学报

外文期刊名：Journal of Henan Police College

收录：国家哲学社会科学学术期刊数据库

语种：中文

中文关键词：非法吸收公众存款罪;犯罪客体;行为要件;限缩适用

外文关键词：the crime of illegal absorption of public deposits;object of crime;behavioral features;restricted application

摘要：非法吸收公众存款罪存在法律条文表述简单、犯罪客体认定混乱、客观行为特征非法性规定笼统、利诱性认定有失准确、公开性认定虚化以及社会性外延模糊等状况,导致司法认定范围不断扩张,致使正常民间借贷融资活动存在刑法规制的风险。基于宽严相济刑事政策和罪刑法定原则的要求,应限缩非法吸收公众存款罪的扩张适用,该罪犯罪客体应限定为国家金融管理秩序和社会公众资金安全,对客观行为要件特征要进行形式上和实质上的认定,以此保证刑法惩罚犯罪与保障权利之间的平衡。
The crime of illegal absorption of public deposits is characterized by simple legal provisions,confusion in the determination of the object of the crime,general provisions on the objective characteristics of"illegality",inaccuracy of"inducement",imprecise determination of"Openness"and ambiguous extension of‘sociality".The above problems have led to the continuous expansion of the scope of judicial determination,resulting in a greater risk of criminal law regulation of normal private lending and financing activities.According to the essence of the criminal policy of leniency and severity and the basic principle of the law of crime and punishment,the application of the crime of illegal absorption of public deposits should be limited,and the object of the crime should be limited to the state financial management order and the safety of public funds,and the objective behavioral features should be determined formally and substantively,so as to ensure the balance between the punishment of crime and the protection of rights in criminal law.