Joke Collection Website - Blessing messages - Propaganda slogans against illegal fund-raising
Propaganda slogans against illegal fund-raising
1. crack down on illegal fund-raising and create social harmony.
2. Combat illegal fund-raising and safeguard the interests of the masses.
3. Combat illegal fund-raising, maintain financial stability and create social harmony!
4. Only by cracking down on illegal fund-raising and participating in it can we benefit from social harmony.
5. Combat the crime of illegal fund-raising and maintain the order of financial management.
6. Severely crack down on illegal fund-raising and build a harmonious and peaceful society.
7. Actively participate in cracking down on illegal fund-raising and strive to create a safe environment for enriching the people.
8. Intensify efforts to crack down on illegal fund-raising and promote steady and healthy economic development.
9. Severely crack down on all kinds of illegal fund-raising activities.
Second, what is illegal fund-raising?
According to the Regulations on the Prevention and Disposal of Illegal Fund-raising, illegal fund-raising refers to the act of absorbing funds from unspecified objects by promising to repay the principal and interest or giving other investment returns without the legal permission of the the State Council financial management department or violating the national financial management regulations.
Third, the characteristics of illegal fund-raising?
1. Illegal: absorbing funds without the approval of relevant departments or in the form of legal operation.
2. Openness: publicize to the public through the Internet, media, promotion meetings, leaflets, mobile phone messages, etc.
3. inducement: promise to repay principal and interest or pay returns in the form of money, kind, equity, etc. In a certain period of time.
4. Sociality: absorbing funds from the public, that is, unspecified social objects.
It is not illegal or disguised to absorb public deposits by absorbing funds from relatives, friends or units to specific objects without publicity to the society.
Fourth, what are the legal responsibilities of illegal fund-raisers?
For illegal fund-raisers, the lead department dealing with illegal fund-raising shall impose a fine of more than 20% 1 times of the fund-raising amount. If the illegal fund-raiser is a unit, it may also be ordered to stop production and business according to the seriousness of the case, and the relevant authorities shall revoke the license, business license or registration certificate according to law; Give a warning to its legal representative or principal responsible person, the directly responsible person in charge and other directly responsible personnel, and impose a fine of not less than 500,000 yuan but not more than 5 million yuan. If a crime is constituted, criminal responsibility shall be investigated according to law.
To assist in illegal fund-raising, the lead department dealing with illegal fund-raising shall give a warning and impose a fine of more than 3 times the illegal income 1 times; If a crime is constituted, criminal responsibility shall be investigated according to law.
The common crimes of illegal fund-raising are the crime of illegally absorbing public deposits and the crime of fund-raising fraud
Crime of illegally absorbing public deposits: Whoever illegally absorbs public deposits or absorbs public deposits in disguised form, thus disrupting the financial order, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years and fined.
If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
Whoever commits the acts mentioned in the preceding two paragraphs and actively returns the stolen goods before bringing a public prosecution to reduce the occurrence of damage results may be given a lighter or mitigated punishment.
Crime of fund-raising fraud: for the purpose of illegal possession, illegal fund-raising by fraudulent means, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment, and shall also be fined or confiscated. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
legal ground
Criminal law of the people's Republic of China
Article 176 Crime of illegally absorbing public deposits Whoever illegally or in disguised form absorbs public deposits and disrupts financial order shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years and fined.
If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
Whoever commits the acts mentioned in the preceding two paragraphs and actively returns the stolen goods before bringing a public prosecution to reduce the occurrence of damage results may be given a lighter or mitigated punishment.
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