摘要
黑社会性质组织犯罪案件的涉案财物往往规模巨大,查处、处置、执行的难度较大。经过数年实践,这类案件的涉案财物处置仍然存在可执行财产不足、夫妻共同财产规则影响执行、民事纠纷影响财产处置、洗钱犯罪查处不到位等难点问题,不利于扫黑除恶常态化开展和《反有组织犯罪法》的落实。针对性优化建议包括:诉判执提前介入,引导侦查机关实现资金穿透;完善证据规则,有效解决夫妻共同财产执行难题;加强刑民衔接,确保涉案财物处置及时得当;加大洗钱查处力度,斩断上下游犯罪链条。
The property involved in mafia-style organized crime cases is often vast in scale,posing significant challenges in investigation,disposal,and execution.Despite years of practice,the disposal of such property continues to face difficulties such as insufficient executable assets,the influence of marital joint property rules on execution,the hindrance of civil disputes to property disposal,and inadequate investigation and prosecution of money laundering crimes.These issues are detrimental to the normalization of the campaign against organized crime and the implementation of the Anti-Organized Crime Law.Targeted optimization suggestions include:early intervention in prosecution,adjudication,and execution to guide investigative agencies in achieving financial transparency;improving rules of evidence to effectively address the challenges of executing marital joint property;strengthening the coordination between criminal and civil proceedings to ensure timely and proper disposal of property involved;and intensifying efforts to investigate and prosecute money laundering to sever the upstream and downstream criminal chains.
作者
张欣
吴夏帆
Zhang Xin;Wu Xiafan
出处
《北京政法职业学院学报》
2024年第3期1-6,共6页
Journal of Beijing College of Politics and Law
关键词
黑社会性质组织犯罪
涉案财物
夫妻共同财产
刑民衔接
洗钱
mafia-style organized crime
property involved
marital joint property
criminal-civil coordination
money laundering
