China guard against illegal fund-raising case law introduced the new deal to contain multiple

this morning, Chinese CBRC held a press conference, illegal fund-raising inter ministerial joint meeting issued a formal "on handling the issues concerning the Cheap Fulham Jerseys application of law in illegal fund-raising criminal case opinions", started in 2014 to prevent illegal fund-raising publicity and education work, in order to effectively curb illegal fund-raising case multiple trend.

it is reported, the current China illegal fund-raising situation is still grim, the average level of 2013 the number of cases, the amount of money involved, to participate in fund-raising than the conventional year number, incidence area covers 31 provinces (area, city), 87% of the city (prefecture, League) and Hong Kong, Macao, and Taiwan regions, new hair cases concentrated in the eastern provinces, and continue to spread to new areas of industry. Many non financing Guarantee Corporation, investment consulting and other intermediary agencies open "generation management" rampant illegal fund-raising; many small loan companies, private equity and other financing institutions Cheap Bayern Munchen Jerseys operating beyond the scope of illegal fund-raising; some agricultural professional cooperatives to shareholder dividends as bait to Cheap AC Milan Jerseys absorb farmers investment remote or usury; network platform under the banner of "borrowing" under the banner of illegal fund-raising risk also highlights the growing.

is a crackdown on illegal fund-raising crime, the Supreme People's court, the Supreme People's Procuratorate, the Ministry of public security in March 25, 2014 issued "on handling the issues concerning the application of law in illegal fund-raising criminal case opinions" (the public and pass the word (2014) No. 16), this is the second "since the Supreme People's court" interpretation about hearing criminal cases of illegal fund-raising issues concerning the specific application of laws and an important legal policy, for the illegal fund-raising administrative recognition, "to the community publicity" identified, "the public" cognizance, common crime, the property involved in the recovery and disposal, evidence collection, relates to the handling of civil cases, cross regional case processing etc. eight aspects of the problem has been further defined. "Opinions" issued, Cheap Dortmund Jerseys is conducive to the public to better grasp the illegal fund-raising, is conducive to the industry competent authorities to further improve the monitoring and early warning, to public security and judicial organs correctly apply the law, severely crack down on illegal fund-raising crime.

according to the introduction, in 2014, the inter ministerial joint conference will continue to follow the "together to combat and prevent", "combining prevention with control" the work of thinking, strengthen publicity and education, strengthen the early warning, improve the social public recognition ability, leading the public to consciously stay away from illegal fund-raising. In May this year, the inter ministerial joint conference will continue to organize the provinces (area, city) carried out against the illegal fund-raising publicity activities, from August to October to carry out illegal fund-raising advertising information investigation and clean-up activities, and vigorously promote the major, cross regional case dealing, pay more attention to the grass roots oriented, focused, pay more attention Cheap Celtics Jerseys to investigate and promote integration, linkage to promote the prevention, combat, and illegal fund-raising work to the depth development of comprehensive.