English translation for "非法集资"
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- illegal fund collection
illegally raise funds ponzi scheme
Related Translations:
非法组合: forbidden combinationillegal combinationunused combination 非法投资: non legal investment 非法解雇: unfair dismissalwrongful dismissal 非法指令: disable instructionillegal i tructionillegal instructioninstruction, illegalunallowable instruction 非法运输: bootleggingillegal traffic
- Example Sentences:
| 1. | He was tried by a county court in october , and convicted of illegally accepting $ 1 . 6m in deposits from local residents 10月在县法庭开庭审理,指控他的罪名是在当地非法集资1百60万美元。 | | 2. | The proper authorities differ from each other on its emergence . then , what can we do with the emerging private fund in china 许多人对私募基金谈虎色变,一提起私募基金就将它与非法集资、金融欺诈和股市动荡的罪魁祸首联系在一起。 | | 3. | Part two illustrates the stipulations concerning about this crime in our country including the causes , main characters of fraudulent fund - raising 第二部分主要介绍我国集资诈骗罪的犯罪状况,分析集资诈骗罪犯罪的起因和非法集资活动的特点及其严重社会危害性。 | | 4. | One of the biggest private education companies , south ocean education group , which ran ten schools with some 10 , 000 pupils and 400 teachers , collapsed last year after officials in one province accused it of raising funds illegally 南海教育机构,最大的教育公司之一,曾开过10家学校拥有1万多小学生400多教师,在去年被某个省的地方政府指责非法集资后倒闭。 | | 5. | Above all this dispute law collects money this a little bit is affirmation , so be cheated , the agreement that i consider that i must both sides signs or receipt for a loan ( the affirmatory ) that includes interest , just have legal protection possibly next 首先这是非法集资这点是肯定的,那么有没有被骗,我想一定要有双方签字的协议或者借条(包括利息的承诺) ,然后才可能有法律保护 | | 6. | The thesis study on the legislation situation , the legislation evolution of our countries ’ finance crime and the overseas legislation stipulation of the financial crime . the author think the financial criminal legislation of our country must form the coordinated financial criminal legal framework and change the penalty structure that is severe but was lax . the paper analysis the theory basis of on perfecting crime names by studying the illegal activity offend against the criminal law , the crime punishment legal principle and the crime punishment balanced principle , the criminal law modest and restrained principle and the criminal law investment cost and benefit analysis . finally the author puts forward the ideas that additionally build illegal gathers capital crime , merge forge , forges the national negotiable securities crime and forge , forges the stock , the bond of the company 本论文从研究我国金融犯罪罪名的立法现状、立法沿革及国外金融犯罪罪名的立法规定着手,认为我国金融犯罪立法尚待形成协调的金融刑事法律体系和改变“厉而不严”的刑罚结构,并从违法行为犯罪化的前提、罪刑法定原则和罪刑均衡原则、刑法谦抑性原则、刑法投入成本?效益分析角度出发,分析金融犯罪罪名完善的理论依据,最后从金融犯罪罪名增设、合并、分立、废除四个角度,提出增设非法集资罪,合并伪造、变造国家有价证券罪与伪造、变造股票、公司、企业债券罪,分立内幕交易罪与泄露内幕信息罪,废除伪造、变造、转让金融机构许可证罪的立法建议,并分析其可行性。 | | 7. | Everybody knows home appeared now a lot of so called " collects money illegally to absorb the phenomenon such as public deposit " illegally , so their occurrence , it is the necessary product that social progress brings civilian capital how to be used , whether should the government consider legislation to have standard and guided problem to its , 大家都知道现在国内出现了好多所谓的"非法集资非法吸收公众存款"等现象,那么它们的出现,是否是社会发展所带来民间资本如何利用的必然产物,政府是否要考虑立法对其进行规范和引导的问题, | | 8. | This paper has 4 parts totally : part 1 : the author paraphrases the concept of private funds and compares it with other financing business . in a word , the essence of private funds is a kind of trust innovation product whose vitality lies in creating a kind of financing mode which is a combination of high risk and high profit 本文共分四个部分:第一部分:对私募基金的概念进行了释义,并且通过与非法集资、代客理财、信托的比较分析,对私募基金进行了深入剖析,得出私募基金的本质是一种信托创新产品。 | | 9. | It invades the financial order and other " s property , which has influenced the social stabilization . it ' s impersonal character include " using means of fraud " , " raising capital illegal " , " raising capital illegal and reaching big amount " , and the form of the behave is various 集资诈骗罪所侵犯的客体包括了国家金融管理秩序和他人财产所有权,并对社会稳定产生较大影响;集资诈骗罪的客观特征则包括了“使用诈骗方法” ‘ “非法集资” “非法集资达到数额较大”几方面,且表现形式繁多。 |
- Similar Words:
- "非法获得的证据" English translation, "非法或秘密活动的掩蔽物" English translation, "非法机密" English translation, "非法集会" English translation, "非法集会, 非法聚众" English translation, "非法价格" English translation, "非法价格, 价格过高" English translation, "非法价格歧视" English translation, "非法监禁" English translation, "非法交付" English translation
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