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如何防范非法集资活动

时间: 2019/5/24

  yi、feifajiziqidawen

  wentiyi: shenmeshifeifajizi?

  (genju《guanyuqudifeifajinrongjigouhefeifajinrongyewuhuodongzhongyouguanwentidetongzhi》guiding)shizhidanweihuozhegerenweiyizhaofadingchengxujingyouguanbumenpizhun,yifaxinggupiao、zhaiquan、caipiao、touzijijinzhengquanhuozheqitazhaiquanpingzhengdefangshixiangshehuigongzhongchoujizijin,bingchengnuozaiyidingqixianneiyihuobi、shiwuyijiqitafangshixiangchuzirenhaibenfuxihuojiyuhuibaodexingwei。

  wentier: feifajizidezhuyaotezhengshishenme?

  yishiweijingyouguanjianguanbumenyifapizhun,weiguixiangshehuichoujizijin。ruweijingpizhunxishoushehuizijin;weijingpizhungongkai、feigongkaifaxinggupiao、zhaiquandeng

  ershitongguomeiti、tuijiehui、chuandan、shoujiduanxin、shurentuijiedengtujingxiangshehuigongkaixuanchuan

  sanshichengnuozaiyidingqixianneiyihuobi、shiwu、guquandengfangshihaibenfuxihuozhejifuhuibao

  sishixiangshehuigongzhongjishehuibutedingduixiangxishouzijin

  xintezhengyi: feifajizifangshibianhuaduoyang

  xintezhenger: duozhongfanzuixingweixianghujiaozhi

  xintezhengsan: feifajizixuanchuanbuxixueben,liyongmeitizaoshi

  wentisan: feifajizidezhuyaobiaoxianxingshiyounaxie?

  1.jiezhongzhi、yangzhi、xiangmukaifa、zhuangyuankaifa、shengtaihuanbaotouzidengmingyifeifajizi。

  2.yifaxinghuobianxiangfaxinggupiao、zhaiquan、caipiao、touzijijindengquanlipingzhenghuozheyiqihuojiaoyi、diandangweimingjinxingfeifajizi。

  3.tongguorenlinggufen、rugufenhongjinxingfeifajizi。

  4.tongguohuiyuanka、huiyuanzheng、xiweizheng、youhuika、xiaofeikadengfangshijinxingfeifajizi。

  5.yishangpinxiaoshouyufanzu、huigouyuzhuanrang、fazhanhuiyuan、shangjialianmengyu“kuaisujifenfa”dengfangshijinxingfeifajizi。

  6.liyongminjian“hui”“she”dengzuzhihuozhedixiaqianzhuangjinxingfeifajizi。

  7.liyongxiandaidianziwangluojishugouzaode“xuni”chanpin,“dianzishangpu”“dianzibaihuo”touziweituojingying、daoqihuigoudengfangshijinxingfeifajizi。

  8.duiwuye、dichandengzichanjinxingdengfenfenge,tongguochushouqifenedechuzhiquanjinxingfeifajizi。

  9.yiqiandingshangpinjingxiaohetongdengxingshijinxingfeifajizi。

  10.liyongchuanxiaohuomimichuanliandexingshifeifajizi。

  11.liyonghulianwangshelitouzijijindexingshijinxingfeifajizi。

  12.liyong“dianzihuangjintouzi”xingshijinxingfeifajizi。

  wentisi: feifajizidechangjianshouduanyounaxie?

  1.chengnuogaoehuibao: bufafenziweixiyinqunzhongshangdangshoupian,wangwangbianzao“tianshangdiaoxianbing”、“yiyechengfuweng”deshenhua,tongguobaoliyinyouxunuotouzizhegaoehuibao。

  2.bianzaoxujiaxiangmu: bufafenzidaduotongguozhucehefadegongsihuoqiye,dazhexiangyingguojiachanyezhengce、zhichixinnongcunbeijingpk10、shijian“jingjixuelilun”dengqihao,chengnuowendinggaoehuibao,qipianshehuigongzhongtouzi。

  3.yixujiaxuanchuanzaoshi: bufafenziweilepianqushehuigongzhongxinren,zaixuanchuanshangwangwangyizhiqianjin,pianqushehuigongzhongtouzi。yidanbeicha,bianxunsuguanbiwangzhan,xiekuanqiantao。

  4.liyongqinqingyoupian: bufafenziwangwangliyongqinqi、pengyou、tongxiangdengguanxi,yonggaoehuibaoyouhuoshehuigongzhongcanyutouzi。shicanyurenyuanxunsumanyan,jiziguimobuduankuoda。

  wentiwu: feifajizishehuiweihaidaodiyouduoda?

  1.feifajizifanzuifenzitongguoqipianshouduanjujizijinhou,renyihuihuo、langfei、zhuanyihuozhefeifazhanyou,shidejizicanyurenhennanshouhuizijin,zaochengyanzhongjingjisunshi。

  2. feifajiziyanzhongganraozhengchangdejingji、jinrongzhixu,jiyiyinfashehuifengxian。

  3. feifajizirongyiyinfashehuibuwending、yanzhongyingxiangshehuihexie

  wentiliu: canyufeifajiziyouzenyangdefengxian?sunshiyinggaiyousheichengdanni?

  fengxian----yincanyufeifajizihuodongshoudaodesunshi,youcanyuzhezixingchengdan,ersuoxingchengdezhaiwuhefengxian,budezhuanjiajiweicanyufeifajizihuodongdeguoyouyinxingheqitajinrongjigouyijiqitarenhedanwei。zhaiquanzhaiwuqingliqingtuihou,youshengyufeifacaiwude,yuyimeishou,jiudishangjiaoguoku。jingrenminfayuanzhixing,jizizherengbunengqingtuijizikuande,yingyoucanyuzhezixingchengdansunshi。zaiqudifeifajizihuodongdeguochengzhong,difangzhengfuzhifuzezuzhixiediaogongzuo。

  gerenchengdan----shehuigongzhongcanyufeifajizi,liyisunshi youcanyuzhegerenzixingchengdan。

  wentiqi: feifajizifanzuiyounaxie?

  ①qizhafaxinggupiao、zhaiquanzui;②shanzishelijinrongjigouzui;③feifaxishougongzhongcunkuanzui;④shanzifaxinggupiao、gongsi、qiyezhaiquanzui;⑤jizizhapianzui;⑥zuzhi、lingdaochuanxiaohuodongzui;⑦feifajingyingzui。

  muqian,jiaoweichangjiandefeifajizifanzuizhuyaoweifeifaxishougongzhongcunkuanzuihejizizhapianzui。

  feifaxishougongzhongcunkuanzuishizhiweifanguojiajinrongguanlifaguifeifaxishougongzhongcunkuanhuobianxiangxishougongzhongcunkuan,raoluanjinrongzhixudexingwei。

  jizizhapianzuishizhiyifeifazhanyouweimude,weifanyouguanjinrongfalv、faguideguiding,shiyongzhapianfangfajinxingfeifajizi,raoluanguojiazhengchangjinrongzhixu,qinfangongsicaichansuoyouquan,qieshuejiaodadexingwei

  er、congshifeifajizihuodonghuishoudaodefalvchufa

  (yi)meishouweifasuode、fakuan、zelingtingyezhengdun、qudijigoudengxingzhengchufa

  1.《zhonghuarenmingongheguoyinxingyejianduguanlifa》di44tiaoguiding: shanzisheliyinxingyejinrongjigouhuozhefeifacongshiyinxingyejinrongjigoudeyewuhuodongde,youguowuyuanyinxingyejianduguanlijigouyuyiqudi;gouchengfanzuide,yifazhuijiuxingshizeren;shangbugouchengfanzuide,youguowuyuanyinxingyejianduguanlijigoumeishouweifasuode,weifasuodewushiwanyuanyishangde,bingchuweifasuodeyibeiyishangwubeiyixiafakuan;meiyouweifasuodehuozheweifasuodebuzuwushiwanyuande,chuwushiwanyuanyishangerbaiwanyuanyixiafakuan。

  2.《zhonghuarenmingongheguoshangyeyinxingfa》di81tiaoguiding: weijingguowuyuanyinxingyejianduguanlijigoupizhun,shanzishelishangyeyinxing,huozhefeifaxishougongzhongcunkuan、bianxiangxishougongzhongcunkuan,gouchengfanzuide,yifazhuijiuxingshizeren;bingyouguowuyuanyinxingyejianduguanlijigouyuyiqudi。

  3.《zhonghuarenmingongheguozhengquanfa》di197tiaoguiding: weijingpizhun,shanzishelizhengquangongsihuozhefeifajingyingzhengquanyewude,youzhengquanjianduguanlijigouyuyiqudi,meishouweifasuode,bingchuyiweifasuodeyibeiyishangwubeiyixiadefakuan;meiyouweifasuodehuozheweifasuodebuzusanshiwanyuande,chuyisanshiwanyuanyishangliushiwanyuanyixiadefakuan。duizhijiefuzedezhuguanrenyuanheqitazhijiezerenrenyuanjiyujinggao,bingchuyisanwanyuanyishangsanshiwanyuanyixiadefakuan。

  4. 《zhonghuarenmingongheguozhengquantouzijijinfa》di85tiaoguiding: weijingguowuyuanzhengquanjianduguanlijigouhezhun,shanzimujijijinde,zelingtingzhi,fanhaisuomuzijinhejiajideyinxingtongqicunkuanlixi,meishouweifasuode,bingchusuomuzijinjinebaifenzhiyiyishangbaifenzhiwuyixiafakuan;gouchengfanzuide,yifazhuijiuxingshizeren。dibashiqitiaoguiding: weijingguowuyuanzhengquanjianduguanlijigouhezhun,shanzicongshijijinguanliyewuhuozhejijintuoguanyewude,zelingtingzhi,meishouweifasuode;weifasuodeyibaiwanyuanyishangde,bingchuweifasuodeyibeiyishangwubeiyixiafakuan;meiyouweifasuodehuozheweifasuodebuzuyibaiwanyuande,bingchushiwanyuanyishangyibaiwanyuanyixiafakuan;jijijincaichanhuozhejijinfenechiyourenzaochengsunhaide,yifachengdanpeichangzeren;duizhijiefuzedezhuguanrenyuanheqitazhijiezerenrenyuanjiyujinggao,bingchusanwanyuanyishangsanshiwanyuanyixiafakuan;gouchengfanzuide,yifazhuijiuxingshizeren。

  5. 《jinzhichuanxiaotiaoli》di24tiaoguiding: youbentiaolidiqitiaoguidingdexingwei,zuzhicehuachuanxiaode,yougongshangxingzhengguanlibumenmeishoufeifacaiwu,meishouweifasuode,chu50wanyuanyishang200wanyuanyixiadefakuan;gouchengfanzuide,yifazhuijiuxingshizeren。youbentiaolidiqitiaoguidingdexingwei,jieshao、youpian、xiepotarencanjiachuanxiaode,yougongshangxingzhengguanlibumenzelingtingzhiweifaxingwei,meishoufeifacaiwu,meishouweifasuode,chu10wanyuanyishang50wanyuanyixiadefakuan;gouchengfanzuide,yifazhuijiuxingshizeren。youbentiaolidiqitiaoguidingdexingwei,canjiachuanxiaode,yougongshangxingzhengguanlibumenzelingtingzhiweifaxingwei,keyichu2000yuanyixiadefakuan。diershiwutiaoguiding: gongshangxingzhengguanlibumenyizhaobentiaolidiershisitiaodeguidingjinxingchufashi,keyiyizhaoyouguanfalv、xingzhengfaguideguiding,zelingtingyezhengdunhuozhediaoxiaoyingyezhizhao。

  6. 《feifajinrongjigouhefeifajinrongyewuhuodongqudibanfa》di22tiaoguiding: shelifeifajinrongjigouhuozhecongshifeifajinrongyewuhuodong,gouchengfanzuide,yifazhuijiuxingshizeren;shangbugouchengfanzuide,youzhongguorenminyinxingmeishoufeifasuode,bingchufeifasuode1beiyishang5beiyixiadefakuan;meiyoufeifasuodede,chu10wanyuanyishang50wanyuanyixiadefakuan。

  san、shehuigongzhongruheshibiehefangfanfeifajizihuodong

  1.kanrongzihefaxing。hefaderongzi,rufaxinggupiao、danbaogongsi、kaizhanp2pyewu、xiaoedaikuandengdouyingdedaoyouguanbumenpizhun,kedaojianguanbumenwangzhanchaxunhuodianhuazixun。

  2. kanxuanchuanfangshi。kanshibushitongguomeiti、tuijiehui、chuandan、shoujiduanxindengfangshihuoqudejizixinxi,huoshiyigezhongtujingxiangshehuigongzhongchuanboxishouzijindexinxi。

  3. kanjingyingmoshi。youmeiyoushitixiangmu?weishenmebuxiangyinxingdaikuan?jizikuanyongzaishitijingyingxiangmuhaishitouxiangbuming?huoqulirundetujingshishenme?

  4. kancanyujizidezhuti,shibushisheidoukeyicanyu。


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