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近年来,由于受国家实行宏观调控和中央银行适度从紧货币政策的影响,经济运行中的许多矛盾向金融领域转移,社会资金的供需矛盾突出。在各种因素的影响下,以高息为诱饵,打着各种旗号... 近年来,由于受国家实行宏观调控和中央银行适度从紧货币政策的影响,经济运行中的许多矛盾向金融领域转移,社会资金的供需矛盾突出。在各种因素的影响下,以高息为诱饵,打着各种旗号、招牌进行非法吸收公众存款的犯罪活动从无到有,从少到多,发案范围愈来愈广,危害越来越严重。这类犯罪不仅严重破坏了国家金融管理秩序,侵犯了公民和其他组织的合法财产权益,而且极易引发了大量的群体性事件,从而地影响社会政治稳定。非法吸收公众存款犯罪是当前金融犯罪中影响最大、性质最严重的犯罪之一。经济犯罪不断变化的形势给侦查工作带来了新的挑战,认真分析这些情况,正确把握其中的问题,是经侦部门科学推进业务发展的重要依据。加之经济犯罪涉及面广,它不仅涉及经济各领域,还涉及社会的各方面。就更要求我们公安机关高度重视,认真研究其犯罪现状和特点,以科学发展观为指导,正确把握好经济犯罪案件侦查的总体思路,综合运用好侦查谋略和侦查措施,维护好社会主义市场经济秩序。 展开
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xulaoban2009
2009-06-02 · TA获得超过811个赞
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In recent years, as a result of the implementation of macroeconomic regulation and control by the State and the Central Bank of the impact of a moderately tight monetary policy, the economy of many contradictions in the operation of the transfer to the financial sector, social capital to highlight the contradiction between supply and demand. In a variety of factors to high interest rates for the bait, the name of a variety of banner, signs absorb deposits from the public to engage in illegal criminal activities from scratch, from less to more, more and more wide range of crime, against a growing more serious. This type of crime not only seriously undermined the country's financial management order, and violation of citizens and other legitimate property rights and interests of organizations, and easily lead to a large number of mass incidents, which affect the social and political stability. Crime of illegally absorbing deposits from the public is the greatest impact of financial crime, the nature of one of the most serious crimes. Changing economic crime investigation work situation to the new challenges, a careful analysis of these cases, the correct grasp of the issues, Economic Investigation Department is to promote science and an important basis for business development. In addition, covers a wide range of economic crime, it involves not only the areas of economy, but also all aspects of society. It requires us to public security organs attach great importance to carefully study the current situation and the characteristics of the crime to the scientific development concept as a guide, the correct grasp of the economic crime investigation in general ideas, a comprehensive investigation of the use of good strategies and detection measures to safeguard the socialist market economy order.
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