Author(s)

Chuhan Nie ¹

Affiliation(s)

¹ School of Marxism (School of Politics and Law), Chongqing College of Humanities, Science & Technology, Chongqing, China

Corresponding Author

Chuhan Nie

ABSTRACT

In the overall environment of economic transformation and financial innovation, various forms of economic crimes involving multiple stakeholders, including illegal fundraising and pyramid schemes, have become prominent problems that harm public interests and affect social stability, as they often use false economic models and target unspecified groups. There are many reasons for the formation of such crimes, including the lack of formal investment channels driven by capital's pursuit of profit, distorted public speculation psychology and trust structure, difficulties in multi head cooperation in the regulatory system, and relatively backward legal application. This article proposes the establishment of a systematic prevention and control path: focusing on expanding compliance investment channels and raising public risk awareness in the front-end; The mid-range adopts a cross-departmental data sharing platform and digital supervision technology system; The backend also needs to refine the criteria for determining legal responsibility and strengthen the mechanism for recovering stolen goods and losses; By cultivating rational cognition and social governance environment at the end, full chain governance can be achieved, effectively controlling the spread of crime, maintaining market economic order and social security and stability.

KEYWORDS

Stakeholder type; Economic crime; Causes; Prevention and control

CITE THIS PAPER

Chuhan Nie. Research on the Causes and Prevention and Control Paths of Stakeholder Economic Crimes. Science of Law Journal (2025) Vol. 4: 14-18. DOI: http://dx.doi.org/DOI: 10.23977/law.2025.040503.

REFERENCES

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