摘要
贪污贿赂犯罪通常伴生洗钱行为,加大对贪污贿赂类洗钱犯罪打击力度对于更好推进反腐败斗争和扫黑除恶工作、更好追溯黑恶财产、履行检察机关法定职责等均具有重要意义。通过对近三年查办的125件贪污贿赂洗钱案件的实证分析,贪污贿赂类犯罪洗钱行为表现手法多样,但在司法实践中仍然存在主客观认定标准不统一、同步侦办意识不强、财产溯源动力不足、案件侦办权限交织导致成案转化不畅等司法困境。结合刑法修正案(十一)对洗钱罪的修订,应准确把握“明知”“掩饰隐瞒”认定依据,剖析部分有争议的购房洗钱等转化等价物客观行为的认定标准,明确新入罪“自洗钱”行为与上游犯罪的关系,并依托“一案双查”“同步审查”理念建立完善专项联络、监检衔接和金融联席会议等各项沟通联络机制。
Corruption and bribery crimes are often accompanied by money laundering behavior.To make greater efforts to combat corruption and bribery related money laundering crimes is of great significance for better promoting the fight against corruption and eliminating corruption,better tracing illegal assets,and better performing procuratorial organs'legal duties.By making empirical analysis of 125 corruption,bribery,and money laundering cases in the past three years,we have found that there are various manifestations of corruption,bribery,and money laundering behavior.However,in judicial practice,there are still judicial plights such as inconsistent subjective and objective identification standards,weak awareness of synchronous investigation,insufficient motivation for property tracing,and intertwined case investigation rights,all of which result in poor conversion of cases.Given the revision of the Criminal Law Amendment(XI)to the money laundering,it is necessary to have an accurate understanding of the evidence for determining"knowledge"and"concealing",analyze the criteria for identifying some controversial objective behaviors such as property purchase to launder money,clarify the relationship between the newly defined"money-self-laundering"behavior and upstream crimes,and establish various improved communication and liaison mechanisms such as supervision and inspection linkage and financial joint meetings based on the concept of"one case double investigation"and"synchronous review".
作者
李颖
肖瑜
Li Ying;Xiao Yu(People's Procuratorate of Minhang District,Shanghai,201199,China)
出处
《上海公安学院学报》
2023年第6期48-58,共11页
Journal of Shanghai Police College
关键词
贪污贿赂
洗钱
明知
自洗钱
Corruption and Bribery
Money Laundering
Knowledge
Self-launder Money
