| 对金融机构账外吸收存款犯罪行为司法认定的思考 |
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| 引用本文： | 王恒.对金融机构账外吸收存款犯罪行为司法认定的思考[J].绵阳经济技术高等专科学校学报,2006,23(3):16-20,38. |
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| 作者姓名： | 王恒 |
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| 作者单位： | 西南科技大学法学院,四川绵阳621010 |
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| 基金项目： | 本文系四川省教育厅人文社会科学重点研究基地--四川省犯罪防控研究中心课题“金融职务犯罪问题研究”（FZFK04-04）系列成果之一. |
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| 摘 要： | 金融机构账外吸收存款犯罪是我国近年来在金融领域出现的一种新型犯罪行为，发生的案件涉及的案值往往十分巨大，而对该类行为的定性又存在一定的难度。从金融机构账外吸收存款这一行为的概念入手，阐述了该犯罪行为的构成特征，区分了该犯罪行为与其他犯罪行为的界定，为正确打击该类犯罪提供了一定的理论参考依据。
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| 关 键 词： | 金融机构 账外吸收存款 犯罪 |
| 文章编号： | 1672-4860（2006）03-0016-05 |
| 收稿时间： | 2005-12-08 |
Study on Criminal Offence against Absorbing Deposits Out of Accounts in Financial Institutions |
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| WANG Heng.Study on Criminal Offence against Absorbing Deposits Out of Accounts in Financial Institutions[J].Journal of Mianyang College of Economy & Technology,2006,23(3):16-20,38. |
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| Authors: | WANG Heng |
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| Abstract: | The criminality about absorbing deposits outside of accounts in financial institutions is the newly emerging things in financial domain in our country. Such case involves extremely huge value. However, it is difficult to determine the nature of this kind of behaviour. Beginning with the concept of absorbing deposits outside of accounts in financial institutions, the criminality constitution characteristics, the criminality and other criminalities are differentiated. It provides certain theoretical reference to correctly attack this kind of crime. |
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| Keywords: | financial institutions absorbing deposits out of accounts criminal |
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