关于我国集资类犯罪的立法评析与反思

Legislative Analysis and Reflection on Fund-Raising Crimes in China

摘要: 为维护金融秩序，《刑法修正案(十一)》对刑法中的集资类犯罪进行了一定程度的修改。从修改的条文上看，加重了对集资类犯罪的打击力度。当今世界，包括我国在内的许多国家都不同程度的向轻罪时代迈进，然而，《刑法修正案(十一)》关于集资类犯罪的修改，在一定程度上贯彻了刑法对于集资类犯罪重刑化的立法基调。《刑法修正案(十一)》关于集资类犯罪的法律条文修改是基于金融犯罪频发的现实需求，具有一定的积极作用，但不可避免的产生了诸多负面效应，诸如刑法适用扩大化，不符合刑法的谦抑性等问题，这不利于金融市场的健康发展。因此，应当注重刑罚的过渡衔接，避免刑法关于集资类犯罪的立法朝着重刑化的单一方向发展，使关于集资犯罪的立法朝均衡与多样化方向发展。

Abstract: In order to maintain the financial order, the “Criminal Law Amendment (XI)” has modified the fund-raising crimes in the criminal law to a certain extent. From the perspective of the revised provisions, the crackdown on fund-raising crimes has been intensified. In today’s world, many countries, including our country, are marching towards the era of misdemeanors to varying degrees. However, the amendment of Criminal Law (XI) on fund-raising crimes has carried out the legislative tone of heavy punishment for fund-raising crimes to a certain extent. The revision of the legal provisions on fund-raising crimes in Amendment (XI) of Criminal Law is based on the realistic needs of frequent financial crimes, which has certain positive effects, but inevitably produces many negative effects, such as the expansion of the application of criminal law, which is not in line with the modest nature of criminal law and other problems, which is not conducive to the healthy development of financial markets. Therefore, we should pay attention to the transitional connection of punishment, avoid the development of legislation on fund-raising crimes towards a single direction of heavy punishment, and make the legislation on fund-raising crimes towards a balanced and diversified direction.