Traditional Culture Encyclopedia - Travel guide - Is Dalian Kangyan Tourism illegal fund-raising?
Is Dalian Kangyan Tourism illegal fund-raising?
Dalian Kangyan Tourism does not constitute illegal fund-raising. If there are no unreasonable fees or promotion of financial management, it is not illegal fund-raising. Illegal fund-raising refers to the crime of using fraudulent methods to illegally raise funds in relatively large amounts. Illegal fund-raising is not an independent crime. In practice, actors who engage in illegal fund-raising activities are generally punished with the crime of illegally absorbing public deposits and the crime of fund-raising fraud depending on the specific circumstances.
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