high 2022-02-23

Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases of Illegal Fundraising

最高人民法院关于审理非法集资刑事案件具体应用法律若干问题的解释

最高人民法院 npc
This judicial interpretation clarifies the legal standards for determining illegal fundraising crimes, including the definition of 'illegal absorption of public deposits' and related criminal liability. It provides detailed guidance for courts in adjudicating such cases.
Document Text
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Topics
illegal fundraising criminal law financial regulation
Metadata
Publisher 最高人民法院
Site npc
Date 2022-02-23
Category major_policy
Policy Area 非法集资
CMS Category 高法司法解释
Keywords effective:2022-03-01