摘要
比特币洗钱犯罪的治理,首先要明确认识其洗钱风险和洗钱模式。目前非金融机构领域是我国反洗钱监管的短板,反洗钱内控机制的缺失和反洗钱义务的模糊是放大比特币交易平台洗钱风险的主要原因。为预防和惩治比特币洗钱犯罪,须合理把握反洗钱规制与刑事惩罚之间的关系,并从犯罪协作角度理解其中的犯罪产业链现象,同时有必要以《刑法》第312条为洗钱犯罪的普通法条、第191条和第349条为特殊法条的思路,来辨明我国洗钱罪名之间的逻辑关系。
In order to control the use of Bitcoin for money laundering crimes,it is necessary to understand its risks and models regarding money laundering. At present,China’s non-financial institutions are weak in anti-money laundering supervision,such as Bitcoin trading platforms which are lack of internal control mechanisms and specific obligations. In order to prevent and punish the use of Bitcoin for money laundering,the boundary between regulation and criminal punishment should be distinguished. Apart from that,the criminal industry chains should be understood from the perspective of criminal cooperation. At the same time,Article 312 of China’s Criminal Law should be used as a general provision of money laundering,Articles 191 and 349 can be regard as special ones.
作者
时延安
王熠珏
Shi Yanan;Wang Yijue(Research Center for Criminal Law Science of Renmin University of China)
出处
《国家检察官学院学报》
CSSCI
北大核心
2019年第2期47-62,共16页
Journal of National Prosecutors College
关键词
比特币
虚拟货币
反洗钱
刑法治理
Bitcoin
Virtual Currency
Anti-money Laundering
Criminal Control
作者简介
时延安,中国人民大学刑事法律科学研究中心特聘研究员、教授;王熠珏,中国人民大学刑事法律科学研究中心博士研究生。
