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中文题名:

 团队计酬式传销犯罪的扩大化适用及其破解路径    

姓名:

 郑磊    

保密级别:

 公开    

论文语种:

 中文    

学科代码:

 035101    

学科专业:

 法律(非法学)    

学生类型:

 硕士    

学位:

 法律硕士    

学位类型:

 专业学位    

学位年度:

 2018    

校区:

 北京校区培养    

学院:

 法学院    

研究方向:

 反腐败    

第一导师姓名:

 印波    

第一导师单位:

 北京师范大学刑事法律科学研究院    

第二导师姓名:

 杨书文    

提交日期:

 2018-06-07    

答辩日期:

 2018-06-07    

外文题名:

 THE APPLICATION OF THE EXPANDED CRIMINAL CRIME OF TEAM-BASED MLM AND ITS SOLUTION    

中文关键词:

 传销犯罪 ; 扩大化适用 ; 团队计酬    

中文摘要:
传销,作为一个具有中国特色的名词,在其诞生以来便受到了我国法律界的广泛关注。随着我国对于社会主义市场经济秩序的认识发生改变,传销行为经历了从完全合法到人人喊打的变化过程。然而,对于传销的相关规制,应当随着经济的发展进行更为科学的调整和变化。特别是对于团队计酬式传销的理解和规制,因其行为的特殊性,以及在实践之中的争议性,更加值得我们去关注和重视。在司法实践中,对团队计酬式传销行为的刑法规制也体现出扩大化的趋势。这使得许多创新型企业受到了传销犯罪的非难,并在理论上产生了诸多争议。通过经济学的分析视角,我们可以看见团队计酬商业模式一定程度的内在合理性。经济刑法更应当遵循刑法谦抑性原则,应当对团队计酬保持审慎的态度,对其作充分的社会危害性评测再加以规制。 本文分为五个部分。第一部分,从总体上阐述了传销犯罪扩大化适用的现状,以及我国当前针对传销行为的立法规制,包括行政法律规制和刑事法律规制两个方面。第二部分,通过对传销行为在概念、特征,组织、领导传销活动罪的构成要件,以及传销行为的经济学分析等方面,对传销进行全面、深入的剖析。第三部分,针对我国现行立法对传销行为的刑法规制,在理论和实践中所存在的问题,进行了深入的分析,结合近年来的典型案例,进行比较分析。第四部分,站在规范本身的缺陷和不协调,以及实务的角度,针对团队计酬式传销在司法适用中所存在的问题,特别是刺激其扩大化适用的动因,进行了多角度的讨论和分析。第五部分,提出一些针对传销犯罪扩大化适用的对策和完善建议。
外文摘要:
Multi-level market(MLM), as a term with Chinese characteristics, has received extensive attention from the legal community in China since its birth. Under the background of different times of social development in our country, MLM has undergone a process of change from complete legality to shouting. With the rapid development of China’s socialist economy, relevant regulations for MLM should also be adjusted and changed along with the economic development. Especially for the comprehension and regulation of team-paying MLM, due to the particularity of its behavior and the controversy in practice, it deserves our attention and attention. In the judicial practice, the criminal regulation system for team-paying pyramid schemes also shows a trend of expansion. This has led many innovative companies to be guilty of MLM crimes and has generated many controversies in theory. From the perspective of economics analysis, we can see a certain degree of internal rationality of the team compensation business model. Economic criminal law should follow the principle of humility in criminal law, and it should maintain a cautious attitude toward team compensation, and make a full assessment of social harm and then regulate it. This article is divided into five parts. The first part expounds in general the status quo of the expansion of MLM crimes, as well as the current legislative system for MLM in China, including administrative law regulation and criminal law regulation. The second part analyzes MLM in a comprehensive and in-depth way through the aspects of the concept, characteristics, organization, and leadership of MLM activities and the economic analysis of MLM. The third part analyzes the problems existing in the theory and practice of the criminal law system of MLM laws in China's current legislation, and they stand in the perspective of team rewards and innovative business models, combining the typical cases in recent years. , conduct comparative analysis and put forward my own point of view. The fourth part, based on the defects and inconsistencies of the specification itself and the perspective of practice, addresses the problems existing in the judicial application of team-based reward-based MLM, in particular the incentives to stimulate its expansion, and conducts multi-angle discussions and analysis. In the fifth part, based on the basics discussed in the previous part of the article and the points raised in the article, the author proposes some countermeasures and suggestions for the expansion of MLM crimes, and their related criminal legislation and judiciary can better adapt to the development of social economy. Better serve the development of the socialist market economy.
参考文献总数:

 0    

馆藏号:

 硕035101/18182    

开放日期:

 2019-07-09    

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