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防范和打击非法集资
2017-06-01   来源:yobo体育下载_亚慱体育app下载_官方平台

YI、SHENMESHIFEIFAJIZI?YOUNAXIEJIBENTEZHENG?

yobo体育下载FEIFAJIZISHIZHIDANWEIHUOGERENWEIYIZHAOFADINGCHENGXUJINGYOUGUANBUMENPIZHUN,YIFAXINGGUPIAO、ZHAIQUAN、CAIPIAO、TOUZIJIJINZHENGQUANHUOQITAZHAIQUANPINGZHENGDEFANGSHIXIANGSHEHUIGONGZHONGJINXINGCHOUJIZIJIN,BINGCHENGNUOZAIYIDINGQIXIANNEIYIHUOBI、SHIWUJIQITAFANGSHIXIANGCHUZIRENHAIBENFUXIHUOJIYUHUIBAODEXINGWEI。

yobo体育下载FEIFAJIZIHUODONGZHUYAOYOUYIXIASIGEFANGMIANDEJIBENTEZHENG: YISHIWEIJINGYOUQUANJIGUANYIFAPIZHUN;ERSHIXIANGSHEHUIBUTEDINGDUIXIANGJISHEHUIGONGZHONGCHOUJIZIJIN,RUWEIJINGPIZHUNGONGKAI、FEIGONGKAIFAXINGGUPIAO、ZHAIQUANDENG;SANSHICHENGNUOZAIYIDINGQIXIANNEIJIYUCHUZIRENHUOBI、SHIWU、GUQUANDENGXINGSHIDETOUZIHUIBAO。YOUDEFANZUIFENZIYITIGONGZHONGMIAODENGXINGSHIXISHOUZIJIN,CHENGNUOYISHOUGOUHUOBAOXIAOCHANPINDENGFANGSHIZHIFUHUIBAO;YOUDEZEYISHANGPINXIAOSHOUDEFANGSHIXISHOUZIJIN,YICHENGNUOFANZU、HUIGOU、ZHUANRANGDENGFANGSHIJIYUHUIBAO;SISHIYIHEFAXINGSHIYANGAIFEIFAJIZIMUDE。WEIYANSHIQIFEIFAMUDE,FANZUIFENZIWANGWANGYUSHOUHAIZHEQIANDINGHETONG,WEIZHUANGCHENGZHENGCHANGDESHENGCHANJINGYINGHUODONG。

yobo体育下载ER、FEIFAJIZIHUODONGYOUNAXIECHANGJIANZHONGLEIHEXINGSHI?

FEIFAJIZIHUODONGSHEJINEIRONGGUANG,BIAOXIANXINGSHIDUOYANG。CONGMUQIANANFAQINGKUANGKAN,ZHUYAOBAOKUOZHAIQUAN、GUQUAN、SHANGPINYINGXIAO、SHENGCHANJINGYINGDENGSIDALEI,ZHUYAOBIAOXIANYOUYIXIAJIZHONGXINGSHI: (1)BUJUYOUFANGCHANXIAOSHOUDEZHENSHINEIRONGHUOZHEBUYIFANGCHANXIAOSHOUWEIZHUYAOMUDE,YIFANBENXIAOSHOU、SHOUHOUBAOZU、YUEDINGHUIGOU、XIAOSHOUFANGCHANFENEDENGFANGSHIFEIFAXISHOUZIJIN;(2)YIZHUANRANGLINQUANBINGDAIWEIGUANHUDENGFANGSHIFEIFAXISHOUZIJIN;(3)YIDAIZHONGZHI(YANGZHI)、ZUZHONGZHI(YANGZHI)、LIANHEZHONGZHI(YANGZHI)DENGFANGSHIFEIFAXISHOUZIJIN;(4)BUJUYOUXIAOSHOUSHANGPIN、TIGONGFUWUDEZHENSHINEIRONGHUOZHEBUYIXIAOSHOUSHANGPIN、TIGONGFUWUWEIZHUYAOMUDE,YISHANGPINHUIGOU、JICUNDAISHOUDENGFANGSHIFEIFAXISHOUZIJIN;(5)BUJUYOUFAXINGGUPIAO、ZHAIQUANDEZHENSHINEIRONG,YIXUJIAZHUANRANGGUQUAN、FASHOUXUGOUZHAIQUANDENGFANGSHIFEIFAXISHOUZIJIN;(6)BUJUYOUMUJIZIJINDEZHENSHINEIRONG,YIJIAJIEJINGWAIJIJIN、FASHOUXUGOUJIJINDENGFANGSHIFEIFAXISHOUZIJIN;(7)BUJUYOUXIAOSHOUBAOXIANDEZHENSHINEIRONG,YIJIAMAOBAOXIANGONGSI、WEIZAOBAOXIANDANJUDENGFANGSHIFEIFAXISHOUZIJIN;(8)YITOUZIRUGUDEFANGSHIFEIFAXISHOUZIJIN;(9)YIWEITUOLICAIDEFANGSHIFEIFAXISHOUZIJIN;(10)LIYONGMINJIAN“HUI”、“SHE”DENGZUZHIFEIFAXISHOUZIJIN;(11)YITOUZIHUANGJINDENGMINGYI,YIGAOLIXIYINSHEHUIGONGZHONGTOUZI;(12)YIFAZHANNONGCUNLIANSUOCHAOSHIWEIMING,CAIYONGZHAOKAI“ZHAOSHANGHUI”、“TUIJIEHUI”DENGFANGSHI,YIGAOXIJINXING“JIEKUAN”;(13)YITOUZIYANGLAOGONGYU、YIDILIANHEANYANGDENGWEIMING,YIGAOLIYOUDAOJIAMENGTOUZI。

yobo体育下载SAN、SHENMESHIFEIFAJINRONGYEWUHUODONG?

FEIFAJINRONGYEWUHUODONGSHIZHIWEIJINGYOUGUANJINRONGJIANGUANJIGOUPIZHUN,SHANZICONGSHIJINRONGHUODONG,BAOKUOFEIFACONGSHIYINXINGLEIYEWU、FEIFACONGSHIZHENGQUANLEIYEWUHEFEIFACONGSHIBAOXIANLEIYEWUHUODONGDENG。FEIFAJIZISHIFEIFAJINRONGYEWUDEYIZHONG,JINGUANFEIFAJIZIDEMINGYIBIANHUADUOYANG,DANQISHIZHIRENGSHUYUFEIFAJINRONGYEWUHUODONG。

SI、FEIFAJIZIHUODONGDUISHEHUIYOUSHENMEWEIHAI?

yobo体育下载FEIFAJIZIHUODONGJUYOUHENDADESHEHUIWEIHAIXING。YISHICANYUFEIFAJIZIDEDANGSHIRENHUIZAOSHOUJINGJISUNSHI,SHENZHIXUEBENWUGUI。YONGYUFEIFAJIZIDEQIANKENENGSHICANYURENYIBEIZIJIEYISUOSHISHENGXIALAIDE,YEKENENGSHIYANGMINGQIAN,ERFEIFAJIZIRENDUIZHEIXIEZIJINZESHIRENYIHUIHUO、LANGFEI、ZHUANYIHUOZHEFEIFAZHANYOU,CANYURENHENNANSHOUHUIZIJIN。ERSHIFEIFAJIZIYEYANZHONGGANRAOLEZHENGCHANGDEJINGJI、JINRONGZHIXU,YINFAFENGXIAN。SANSHIFEIFAJIZIRONGYIYINFASHEHUIBUWENDING,YINFADALIANGSHEHUIZHIANWENTI,SHENZHIZAOCHENGJUBUDIQUSHEHUIZHIANDONGDANG。YOUYUFEIFAJIZISHIWEIFAXINGWEI,YIDANYOULESUNSHI,XUYAODANGSHIRENZIJICHENGDAN,YINCI,XIWANGSHEHUIGONGZHONGYIDINGBUYAOCANYUFEIFAJIZIHUODONG。

yobo体育下载WU、CONGSHIFEIFAJIZIHUODONGHUISHOUDAOZENYANGDEFALVCHUFA?

DUIJINXINGFEIFAJIZIHUODONGDE,CHULEYIZHAO《SHANGYEYINXINGFA》、《BAOXIANFA》、《ZHENGQUANFA》、《ZHENGQUANTOUZIJIJINFA》、《YINXINGYEJIANDUGUANLIFA》HE《FEIFAJINRONGJIGOUHEFEIFAJINRONGYEWUHUODONGQUDIBANFA》DENGFALV、XINGZHENGFAGUIDEGUIDINGJIYUMEISHOUWEIFASUODE、FAKUAN、QUDIFEIFACONGSHIJINRONGYEWUDEJIGOUDENGXINGZHENGCHUFAWAI,DUIGOUCHENGFANZUIDE,HAIYAOYIFAZHUIJIUXINGSHIZEREN。LIRU: YIZHAOWOGUOXINGFAGUIDING,DUIFEIFAXISHOUGONGZHONGCUNKUANHUOZHEBIANXIANGXISHOUGONGZHONGCUNKUAN,QINGJIEYANZHONGDE,KECHUSANNIANYISHANGSHINIANYIXIAYOUQITUXING,BINGCHUFAJIN;DUIWEIJINGPIZHUNSHANZIFAXINGGUPIAO,QINGJIEYANZHONGDE,KECHUWUNIANYIXIAYOUQITUXINGHUOJUYI,BINGCHUFAJIN;DUIYIFEIFAZHANYOUWEIMUDE,SHIYONGZHAPIANFANGFAFEIFAJIZIDE,ZUIGAOKECHUSIXING,BINGCHUFAJINHUOZHEMEISHOUCAICHAN。

yobo体育下载LIU、RUHEFANGFANFEIFAJIZIXINGWEI?

RUGUOZAISHENGHUOZHONGYUDAOYIXIESUOWEIDE“TOUZIJIHUI”,QUESHIZAIWUFAPANDUANSHIFOUSHIFEIFAJIZI,YINGDANGRUHEBIANBIE?ZHUANJIABIAOSHIKEYITONGGUOWUZHONGFANGFAZUOHAOZIWOFANGFAN: YISHIDUIZHAOYINXINGDAIKUANLILVHEPUTONGJINRONGCHANPINDEHUIBAOLVSHIFOUGUOGAO。DUOSHUQINGKUANGXIAMINGXIANPIANGAODETOUZIHUIBAOHENKENENGJIUSHITOUZIXIANJING。ANZHAOWOGUOXIANGGUANGUIDING,CHAOGUOGUOJIAGUIDINGDAIKUANLILV4BEIYISHANGDEBUSHOUFALVBAOHU,KEZUOWEIPANDUANHUIBAOSHIFOUGUOGAODECANKAO。GUANGDATOUZIZHEHEJUMINYIDINGYAOZENGQIANGFENBIANNENGLI,BUYAOXIANGXIN“MIANFEIDEWUCAN”。ERSHITONGGUOZHENGFUWANGZHANCHAXUNXIANGGUANQIYESHIBUSHIJINGGUOGUOJIAPIZHUNDEHEFADESHANGSHIGONGSI、SHIBUSHIKEYIFAXINGGONGSIGUPIAO、ZHAIQUAN、GUOJIAGUIDINGDEGUQUANJIAOYICHANGSUODENG,RUGUOBUJUBEIFAXING、XIAOSHOUGUPIAO、CHUSHOUJINRONGCHANPINYIJIKAIZHANCUNDAIKUANYEWUDEZHUTIZIGE,JIUSHEXIANFEIFAJIZI。RUBUFAFENZIYI“ZHENGQUANTOUZIZIXUNGONGSI”、“CHANQUANJINGJIGONGSI”DENGWEIMING,TUIXIAOSUOWEIJIJIANGZAIJINGNEIWAIZHENGQUANSHICHANGSHANGSHIDEGUPIAO,KETONGGUOZHENGFUWANGZHANCHAYUESHIFOUYIJINGPIZHUNFAXINGDENG。SANSHITONGGUOCHAXUNGONGSHANGDENGJIZILIAO,CHAMINGXIANGGUANQIYESHIFOUSHIJINGGUOFADINGZHUCEDEHEFAQIYE,SHIFOUBANLILESHUIWUDENGJIDENG。RUGUOZHUTISHENFENBUHEFA、BUZHENSHI,ZEYOUQIZHAXIANYI。SISHIYIXIEYINGXIANGJIAODAFEIFAJIZIFANZUI,XIANGGUANMEITIDUOHUIJINXINGBAODAO,YAOTONGGUOMEITIHEHULIANWANGZIYUAN,SOUSUOCHAXUNXIANGGUANQIYEWEIFAFANZUIJILU,FANGZHIBUFAFENZIYIDIZHONGFAN。WUSHIDUIQINPENGHAOYOUDIFENGXIAN、GAOHUIBAODETOUZIJIANYIHEFANFUQUANSHUO,YAODUOYUDONGXINGDEPENGYOUHEZHUANYERENSHIZIXISHANGLIANG、SHENSHENJUECE,FANGZHICHENGWEIQIFAZHANXIAXIANDEMUBIAO,BUYAOMANGMUTINGCONG。

 ZONGSHANGSUOSHU,FALVRENSHIJIANYI,SHEHUIGONGZHONGZAIRICHANGTOUZILICAIHUODONGZHONG,YISHIYAOYOUWENZIDEXIEYI,BAOKUOYIXIELIANLUODIANHUA、DIZHI;ERSHIYAOZHUYIBAOLIUYUANSHIZHENGJU,MEIYOUWENSHUDEKENDINGSHIBULAOKAODE,YIXIEXIANGPIAN、LUXIANG、LUYIN、DIANHUA、DIZHIDENGJINLIANGBAOQUAN,CONGDANCHUNDEJINGJIXINGWEILAIJIANGYELIYUNIWEIHUZIJIDEQUANLI,RUGUOSHIXINGSHIANJIAN,ZEYOULIYUGONGANJIGUANJINXINGDIAOCHAQUZHENG,ZUIZHONGYEYOULIYUJIANSHAOGERENSUNSHI。

yobo体育下载QI、GONGZHONGRUHESHIBIEHEFANGFANFEIFAZHENGQUANHUODONG?

SHEHUIGONGZHONGKECONGLIANGFANGMIANLAISHIBIEFEIFAZHENGQUANHUODONG: YISHICONGZHENGQUANDEFAXINGFANGSHISHIBIE,WULUNSHIGUQUAN(GUPIAO)、ZHAIQUANHAISHIJIJIN,QIFAXINGFANGSHISHIBUSHICAIQULEQIANMIANTIDAODEGONGKAIFAXINGDEFANGSHI,RUGUOCAIQULEZHEIZHONGFANGSHI,JIUYAOKANSHIFOUQUDEGUOJIAYOUGUANBUMENDEXIANGGUANPIZHUN,KEYIPANBIETASHIFOUSHIFEIFADEXINGWEI;ERSHICONGFAXINGZHENGQUANDEZHONGJIEJIGOUSHIBIE,KANZHONGJIEJIGOUCONGSHIZHENGQUANCHENGXIAO、DAILIMAIMAIHUODONG,SHIFOUQUDELEZHENGJIANHUIPIZHUN,RUGUOMEIHUOPIZHUN,JIUKEPANBIESHIYIZHONGFEIFAZHENGQUANYEWU。

GENJU《ZHENGQUANFA》GUIDING,YIFAGONGKAIFAXINGDEGUPIAO、GONGSIZHAIQUANJIQITAZHENGQUAN,YINGDANGZAIYIFASHELIDEZHENGQUANJIAOYISUOSHANGSHIJIAOYIHUOZAIGUOWUYUANPIZHUNDEQITAZHENGQUANJIAOYICHANGSUOZHUANRANG。NEIXIESUOWEIDE“YUANSHIGU”、“JIANGZAIHAIWAISHANGSHIDEGUPIAO”JI“JINHUIJIJIN”、“RUISHIGONGTONGJIJIN”、“JINSHOUZHIJIJIN”DENGWANQUANSHIPIANJU,TOUZIZHEYIDINGYAOYOUZIWOBAOHUYISHI,QIANWANBUYAOBAOJIAOXINGXINLI。

yobo体育下载BA、YINCANYUFEIFAJIZIHUODONGERSHOUDAODESUNSHISHOUFALVBAOHUMA?

GENJUGUOWUYUAN《FEIFAJINRONGJIGOUHEFEIFAJINRONGYEWUHUODONGQUDIBANFA》(GUOWUYUANLINGDI247HAO)DISHIBATIAOGUIDING,YINCANYUFEIFAJIZIHUODONGSHOUDAODESUNSHIYOUCANYUZHEZIXINGCHENGDAN。

JIU、GUOJIAYIMINGLINGJINZHIFABUHANYOUHUOZHESHEJIYIXIABAXIANGFEIFAJIZIHUODONGNEIRONGDEGUANGGAOSHISHENME?

YISHIWEIJINGGUOJIAYOUGUANBUMENPIZHUNDEFEIJINRONGDANWEIHEGERENYIZHIFUHUOBIANXIANGZHIFULIXI、HONGLIHUOZHEJIYUDINGQIFENPEISHIWUDENGRONGZIHUODONG;ERSHIFANGDICHAN、CHANQUANSHISHANGPUDESHOUHOUBAOZU、FANZUXIAOSHOUHUODONG;SANSHINEIBUZHIGONGGU、YUANSHIGU、TOUZIJIJINYIJIQITAWEIJINGGUOZHENGJIANHUIHEZHUN,GONGKAIHUOZHEBIANXIANGGONGKAIFAXINGZHENGQUANDEHUODONG;SISHIWEIJINGPIZHUN,FEIFAJINGYINGZHENGQUANYEWUDEHUODONG;WUSHIDIFANGZHENGFUZHIJIEXIANGGONGZHONGFAXINGZHAIQUANDEHUODONG;LIUSHICHUGUOJIAYOUGUANBUMENPIZHUNFAXINGDEFULICAIPIAO、TIYUCAIPIAOZHIWAIDECAIPIAOFAXINGHUODONG;QISHIYIGOUMAISHANGPINHUOZHEFAZHANHUIYUANWEIMINGYIHUOLIDEHUODONG;BASHIQITAWEIJINGGUOJIAYOUGUANBUMENPIZHUNDESHEHUIJIZIHUODONG。


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