Journal of Jishou University(Social Sciences)
• Law • Next Articles
PI Yong,ZHANG Qifei
Online:
Published:
Abstract:
As a new financial activityin the internet era,internet finance plays a crucial role in the economical and social modernization in China.However it also faces the risks of internet financial crimes,law,and supervision.Legal safeguard should be provided and the standard of criminal law should be established to distinguish innovation of internet finance and relative crimes.Hazard to society,criminal illegality,excluding of crimes,and convicting of crimes should be taken into consideration in establishing the safeguard standard of criminal law.While excluding of crimes is beneficial to substantial economy and the economic and social development,convicting of crimes is of serious social harmfulness and criminal illegality,therefore it should be severely punished.Civil,commercial and administrative laws should be first applied in the supervision of internet finance,and criminal law should only be applied when they fail to safeguard internet finance.
Key words: internetfinance, safeguard of criminal law, substantial economy, safeguard standard, safeguard path, peer-to-peer lending
PI Yong,ZHANG Qifei. On the Safeguard of Criminal Law to the Development of Internet Finance in China[J]. Journal of Jishou University(Social Sciences), DOI: 10.13438/j.cnki.jdxb.2016.02.001.
0 / / Recommend
Add to citation manager EndNote|Ris|BibTeX
URL: https://skxb.jsu.edu.cn/EN/10.13438/j.cnki.jdxb.2016.02.001
https://skxb.jsu.edu.cn/EN/Y2016/V37/I2/1
[1] 中国人民银行等十部门《关于促进互联网金融健康发展的指导意见》[EB/OL].[2015-10-22].http://www.gov.cn/xinwen/2015-07/18/content_2899360.htm. [2] 乌尔里希·贝克.风险社会[M].何博闻,译.南京:译林出版社,2004. [3] 吴景丽.互联网金融的基本模式及法律思考(上)[N].人民法院报,2014-03-26(7). [4] P2P贷款余额半年翻番 55家平台获风投[EB/OL].[2015-07-08].http:// www. wangdaizhijia. com/ news/ baogao/ 20680.html. [5] 刘宪权,金华捷.P2P网络集资行为刑法规制评析[J].华东政法大学学报,2014(5). [6] 高富平,俞迪飞.电子记录等同于纸面证据的解决方案——兼论《电子签名法》的局限性[J].法学,2004(11). [7] 彭冰.非法集资活动的刑法规制[J].清华法学,2009(3). [8] 毛玲玲.发展中的互联网金融法律监管[J].华东政法大学学报,2014(5). [9] 王璐.把握互联网金融创新与监管的平衡[N].金融时报,2015-01-05(7). [10] 谢平,邹传伟,刘海二.互联网金融模式研究[J].新金融评论,2012(1). [11] 刘宪权,金华捷.论互联网金融的行政监管与刑法规制[J].法学,2014(6). [12] 袁蓉君.全球互联网犯罪日益威胁金融业[N].金融时报,2012-05-09(8). [13] Pauline Le More,Christelle Mazza.Securing the transfer of money in the new technologies context:the case of the French online gaming sector[J].B.L.J. 2011(5). [14] 马克昌.犯罪通论[M].武汉:武汉大学出版社,1999. [15] 孙国祥,魏昌东.经济刑法研究[M].北京:法律出版社,2005. [16] 陈兴良.刑法的启蒙[M].北京:法律出版社,1998;张明楷.犯罪论原理[M].武汉:武汉大学出版社,1991. [17] 赵秉志,陈志军.社会危害性理论之当代中国命运[J].法学家,2011(6). [18] 赵曾海.对经济犯罪数量居高不下的理性思考[J].中国科技财富,2003(12). [19] 席月明.中国市场经济法治创新的着力点与挑战[M]//席月明.法律与经济——中国市场经济法治建设的反思与创新.北京:中国社会科学出版社,2013. [20] 马克思恩格斯全集:第1卷[M].北京:人民出版社,1960. [21] 顾肖荣,等.经济刑法总论比较研究[M].上海:上海社会科学院出版社,2008. [22] 邱兆祥,史明坤.关于民间借贷合法化的思考[J].金融理论与实践,2009(3). [23] 刘宪权.论互联网金融刑法规制的“两面性”[J]. 法学家,2014(5). [24] 林山田.经济犯罪与经济刑法[M].北京:三民书局,1981. [25] 刘宪权.自贸区建设中刑法适用不可回避的“四大关系”[J].政法论坛,2014(5). [26] 何荣功.自由秩序与自由刑法理论[M].北京:北京大学出版社,2013. [27] 何荣功.经济自由与经济刑法正当性的体系思考[J].法学评论,2014(6). [28] 林山田.刑法的革新[M].台北:学林文化事业出版公司,2001. 29] 卢梭.社会契约论[M].何兆武,译.北京:商务印书馆,2003. [30] 梁根林.刑罚结构论[M].北京:北京大学出版社,1998.