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欠发达地区的非法集资活动,不仅案件数量大幅上升,受害群众和损失金额也快速攀升,给区域金融市场发展和社会稳定造成了极大的危害,亟须引起高度关注。近年来,欠发达地区中小规模的投资咨询公司数量迅速增加,超范围、不规范的经营行为普遍存在,特别是部分投资公司采取跨省市运作的方式,以投资异地高收益项目为噱头,私下违规吸收社会公众资金,并通过多个账户快速转移汇划资金,非法集资特征明显,社会危害极大。
The illegal fund-raising activities in underdeveloped areas not only witnessed a sharp rise in the number of cases but also rapidly risen in the amount of victims and losses, which caused great detrimental effects on the development of the financial markets and social stability in the region. In recent years, the number of small and medium-sized investment consulting firms in underdeveloped areas has rapidly increased. Out-of-scope and non-standard operating practices have been widespread. In particular, some investment companies have adopted inter-provincial and municipal operations in order to invest in off-site high-yield projects as a gimmick, privately Illegal absorption of public funds, and rapid transfer of funds through multiple accounts of funds, the obvious characteristics of illegal fund-raising, great social harm.