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近年来,非法传销活动呈现出向金融传销转型的趋势,参与人员多,涉案金额巨大。而我国目前的刑事法律对打击传销却没有专项罪名,主要以适用“非法经营罪”进行处理,打击力度明显偏小。本文认为针对金融传销这种新的传销行为与其具有金融诈骗的特点,应适用“集资诈骗罪”追究传销者的刑事责任。
In recent years, the activities of illegal pyramid selling have shown a tendency to transform themselves into financial pyramid schemes with a large number of participants and a huge amount of money involved. At present, China’s criminal law has no special charges against cracking down pyramid schemes, and mainly deals with the application of “illegal business crime ”, and the crackdown is obviously small. This paper argues that for the new pyramid selling behavior of financial pyramid schemes and its characteristics of financial fraud, the criminal responsibility of pyramid schemes should be investigated.