Journal of Southwest Petroleum University(Social Sciences Edition) ›› 2021, Vol. 23 ›› Issue (2): 75-85.DOI: 10.11885/j.issn.1674-5094.2020.11.17.01

• POLITICS AND LAW • Previous Articles     Next Articles

Difficulties in and Reconstruction of the Treatment System of the New Type of Illegal Absorption of Public Deposits

ZHAO Guiying1, WANG Hao2, HUANG Junjie1   

  1. 1. The People's Procuratorate of Jinniu District, Chengdu Sichuan, 610036, China;
    2. School of Law, Southwest Petroleum University, Chengdu Sichuan, 610500, China
  • Received:2020-11-17 Published:2021-03-26

Abstract: The new type of illegal absorption of public deposits is a new form of stakeholder-type financial crimes evolved from using network technology. Its characteristics of stronger concealment, newer means, more obvious integrity, more prominent networking and organization make it difficult for judicial organs to crack down on its discovery, identification, investigation and evidence collection. The new type of crime of illegally absorbing public deposits seriously endangers national financial security, social stability and the vital interests of the people. In order to prevent and resolve the major financial risks brought by the new illegal absorption of public deposits, procuratorial organs should strengthen the function of criminal judicial intervention, combining punishment and prevention, and strengthening internal and external cooperation. We hold that it is necessary to establish a working system for judicial organs to deal with new crimes of illegally absorbing public deposits and to take the responsibility in promoting the modernization of national governance system and governance capacity by improving the foundation of the ability to strike crimes, by using innovative supervision means, and by building a cooperative and co-construction mechanism.

Key words: the new type of illegal absorption of public deposits, financial security, procuratorial organs, criminal justice, administrative law enforcement

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