摘要
《刑法》第191条洗钱罪作为狭义的洗钱犯罪,其具体认定以及与《刑法》第312条掩饰、隐瞒犯罪所得、犯罪所得收益罪之间的关系的厘清,直接关系到我国洗钱犯罪案件能否准确定罪量刑。因此,应肯定传统立法旨趣的合理性,正视其存在的问题并做出相应的调整。以洗钱罪的工具属性为着眼点,以国家金融管理秩序为主要保护法益,明确洗钱犯罪的结构性危害类型,调整洗钱罪在刑法中的章节位置,统一法条用语,从而更好地解决洗钱罪条文自身逻辑不自洽以及司法适用出现异化的问题。
As a money laundering crime in narrow sense,the specific identification of the article 191 of the Criminal Law and the clarification of the relationship between the article 312 of the criminal law and the crime of covering up or concealing the proceeds of crime are directly related to the accurate conviction and sentencing of money laundering cases in China.Therefore,we should affirm the rationality of the traditional legislative purport,face up to the existing problems and make corresponding adjustments,focus on the instrumental nature of the crime of money laundering,take the national financial management order as the main protection of legal interests,clarify the structural harm types of the crime of money laundering,adjust the chapter position of the crime of money laundering in the criminal code,and unify the terms of the articles,so as to better solve the problem of the self-determination of the provisions of the crime and the judicial application is alienated.
作者
宋路明
Song Luming(Zhongnan University of Economics and Law,Wuhan,Hubei 430073)
出处
《河南司法警官职业学院学报》
2021年第1期43-49,共7页
Journal of Henan Judicial Police Vocational College
关键词
洗钱犯罪
法条竞合
上游犯罪
法益保护
money laundering crime
concurrence of laws
upstream crime
legal interests protection
