摘要
《刑法修正案(十一)》第十四条的规定,将“自洗钱”行为单独入罪,填补了我国反洗钱工作的立法漏洞,但尚需进一步解释“自洗钱”犯罪的主客观要件。在主观构成要件认定上,需重新明晰其与上游犯罪的共犯认定标准,摒弃合谋时间点要素,明确其与上游犯罪不存在主观上的牵连关系;在客观构成要件认定上,应在“自洗钱”入罪的语境下重新明确自“自洗钱”为的类型,并在上游犯罪实施者同时触犯洗钱罪与掩饰、隐瞒类相关犯罪时择一重罪论处,且上游犯罪本犯则应按洗钱罪定罪。
The provision of Article 14 in Amendment to Criminal Law(XI)criminalizes separately the crime of"self money laundering’,which has remedied the legislative loophole in China’s anti money laundering.However,the subjective and objective elements of the crime need to be further interpretated.In terms of the subjective constitutes,it is necessary to clearify its identification criteria for accomplices with upstream crimes,abandon the element of collusion time,and make definite that there is no subjective involvement in the upstream crimes.With regard to the objective constitutes,the type of criminal conducts should be re-defined in the context of criminalization of"self money laundering",and,if the offender of an upstream crime simultaneously commits the crime of money laundering and the related crimes of concealment,the suspect should be criminated according to a more severe crime,while the offence in essence of the upstream crime should be convicted as the crime of money laundering.
作者
叶秀雄
YE Xiu-xiong(Guangdong Whole View Law Firm,Guangzhou,Guangdong 511400)
出处
《司法警官职业教育研究》
2022年第3期59-67,共9页
Vocational Education Research of Judicial Police
关键词
自洗钱犯罪
入罪理论
共同犯罪
上下游犯罪
Self Money Laundering
Theory of Criminalization
Accomplice
Upstream and Downstream Crimes
作者简介
叶秀雄(1974-),男,广东茂名人,广东雄远律师事务所主任,研究方向:刑事诉讼。
