非法催收贷款行为的刑法规制

Criminal Regulation for Illegal Loan Collection

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归属学者：

王利荣

归属院系：

法学院

作者：

王利荣1 ;崔天亮

摘要：

根据最高人民法院、最高人民检察院、公安部、司法部《关于办理非法放贷刑事案件若干问题的意见》,经营性非法发放高利贷以非法经营罪进行处罚。该意见重点对非法放贷行为尤其是高利贷进行了规制,但对放贷后有可能产生的非法催收贷款行为缺乏类型化分析。非法催收虽然与非法放贷关系密切,但是仍需要在刑法上进行独立评价。有必要结合刑法规范,该意见的规定和近几年发布的关于套路贷、软暴力、寻衅滋事等犯罪行为的司法解释,对非法催收贷款行为的刑法性质进行系统地探讨并对类型化的非法催收行为进行全面的法律规制。

出版日期：

2021-05-15

学科：

刑法学

提交日期：

2021-06-29

引用参考：

王利荣;崔天亮. 非法催收贷款行为的刑法规制[J]. 贵州警察学院学报,2021(03):44-53.

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知识共享许可协议-署名

  • dc.title
  • 非法催收贷款行为的刑法规制
  • dc.contributor.author
  • 王利荣;崔天亮
  • dc.contributor.author
  • Wang Lirong;Cui Tianliang;Law School, Southwest University of Political Science & Law
  • dc.contributor.affiliation
  • 西南政法大学法学院
  • dc.publisher
  • 贵州警察学院学报
  • dc.publisher
  • Journal of Guizhou Police College
  • dc.identifier.year
  • 2021
  • dc.identifier.issue
  • 03
  • dc.identifier.volume
  • v.33;No.164
  • dc.identifier.page
  • 44-53
  • dc.date.issued
  • 2021-05-15
  • dc.subject
  • 非法催收贷款行为;独立评价;类型化;刑法规制
  • dc.subject
  • behavior of illegal loan collection;independent evaluation;typological analysis;criminal regulations
  • dc.description.abstract
  • 根据最高人民法院、最高人民检察院、公安部、司法部《关于办理非法放贷刑事案件若干问题的意见》,经营性非法发放高利贷以非法经营罪进行处罚。该意见重点对非法放贷行为尤其是高利贷进行了规制,但对放贷后有可能产生的非法催收贷款行为缺乏类型化分析。非法催收虽然与非法放贷关系密切,但是仍需要在刑法上进行独立评价。有必要结合刑法规范,该意见的规定和近几年发布的关于套路贷、软暴力、寻衅滋事等犯罪行为的司法解释,对非法催收贷款行为的刑法性质进行系统地探讨并对类型化的非法催收行为进行全面的法律规制。
  • dc.description.abstract
  • According to the "Opinions on Several Issues Concerning Handling Criminal Cases of Illegal Lending" (hereinafter referred to as the "Opinions")jointly issued by the Supreme People's Court,the Supreme People's Procuratorate,the Ministry of Public Security,and the Ministry of Justice,the illegal usury for business purposes has been included in the category of illegal business crime.The "Opinions" focus on the regulation for illegal lending behaviors,especially usury,but lack a typological analysis on the behavior of illegal loan collection that might occur after loan lending.Although the behavior of illegal loan collection is closely related to illegal lending,it should be independently evaluated in criminal law.It is necessary to systematically discuss the criminal nature of illegal loan collection and comprehensively regulate the types of illegal loan collection by combining the criminal regulations,the provisions in the Opinions and the judicial interpretations on criminal acts such as routine loan collection,soft violence and provoking troubles in recent years.
  • dc.identifier.CN
  • 52-1175/D
  • dc.identifier.issn
  • 2096-8752
  • dc.identifier.if
  • 0.147
  • dc.subject.discipline
  • D924.3
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