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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、ZHICHIXINNONGCUNJIANSHE、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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