Regulate Illegal Fourth Party Payment by Criminal Law:From the Perspective of Typology
The concept of illegal fourth party payment cannot provide guiding reference for the applicability of legal norms in individual cases.By means of a typological thinking and based on the logic that inside participants of the fourth party payment platform do business according to their arranged jobs,the illegal fourth party payment can be categorized into three illegal behaviors:1.assisting fund transfer for cybercrime;2.providing technical assistance for cybercrime;3.illegally obtaining payment accounts.The act of assisting the fund transfer for cybercrime is suspected of committing the stole-property-related crime or illegal business operation crime.The act of providing technical assistance for cybercrime is suspected of committing the crime of assisting information web criminal activities,and the act of illegally obtaining payment accounts is suspected of committing the crime of infringing upon citizens'personal information.The act of illegally obtaining payment accounts,providing technical assistance for cybercrime,and assisting fund transfer for cybercrime can be categorized as an"implicated relationship".
Illegal Fourth Party PaymentTypificationRegulate under Criminal Law
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维普
