摘要
“自洗钱”行为入罪,引起了一些理论和实践上的难题。从所谓“洗钱”的本质是“掩饰、隐瞒犯罪所得及其收益的来源和性质”的角度来看,上游犯罪人将犯罪所得化整为零,存入自己提供或者指定银行账户的行为,构成自洗钱;行为人藏匿、转移自己犯罪所得及其收益的行为,不构成“自洗钱”;行为人将上游犯罪所得及其收益自用的场合,若没有造成新的法益侵害、没有改变或者超出上游犯罪行为所能评价的范围时,不构成“自洗钱”;上游犯罪的本犯和下游犯罪人共同实施洗钱行为时,二人构成上游犯罪人的“自洗钱”的共犯,但以上游犯罪达到既遂状态为前提。
The criminalization of"self-laundering"has caused some theoretical and practical difficulties.The essence of"money laundering"is"in order to cover up or conceal the source or nature of the funds".From this perspective,the upstream criminal divides the criminal proceeds and deposits them in the account provided by himself or in a designated bank account,such acts constitute self-money laundering.The perpetrator's act of hiding and transferring his own criminal proceeds and its proceeds does not constitute"self-laundering".The perpetrator uses the proceeds of the predicate crime and its proceeds for himself,if the perpetrator uses the proceeds of the upstream crime and its proceeds on his own,if there is no new infringement of legal interests at this time,nor does it change or exceed the scope of evaluation of the upstream crime,this act does not constitute"self-money laundering".When the person of the upstream criminal and the person of the downstream criminal jointly commit money laundering,the two constitute the accomplice of the"self-laundering"of the upstream criminal,but the premise is that the upstream crime has been completed.
出处
《法学评论》
CSSCI
北大核心
2023年第3期120-128,共9页
Law Review
基金
清华大学自主科研计划“企业合规与企业犯罪预防”(项目批准号:2019THZWYX02)的阶段性成果
关键词
自洗钱
掩饰
隐瞒
藏匿
转移
犯罪所得
共同犯罪
Self-laundering
Cover up or Conceal the Source or Nature of the Proceeds of Crime
Accomplice
作者简介
黎宏,清华大学法学院教授
