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论帮助信息网络犯罪活动罪的司法认定

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帮助信息网络犯罪活动罪中"明知"构成要素的内涵应限定于"明确知道",不包括"可能知道"和"应当知道";其涵摄方法包括行为人自认和司法推定;其认识对象是"他人利用信息网络实施犯罪",包括他人确实实施和可能实施,其中的"犯罪"是符合刑法分则规定的类型行为,无需完全符合犯罪构成的四个要件.在帮信行为兼具支付结算、违法所得、提供金融类账户数量等涉及数额、数量情节,且均未达到独立标准的情形下,建议按比例合计的方式对帮信行为违法性程度进行累加评价,以判断是否构成情节严重,弥补因单独审查无法全面准确认定帮信行为社会危害性的缺憾.区分该罪为一罪与数罪,抑或此罪与彼罪,应充分考虑帮信犯罪正犯化的立法背景,结合帮信罪中"故意""犯罪"的含义、行为人参与犯罪阶段等因素来综合认定.
On the Judicial Determination of the Offense of Helping Information Network Criminal Activities
The connotation of the constituent element of"know"in the crime of assisting information network criminal activities shall be limited to"clearly know",excluding"possibly know"and"should know";its method of inclusion includes both self-admis-sion and judicial presumption;the object of"know"is"another person use the information network to commit a crime",which includes both the fact that another person actually commits the crime and that another person may commit the crime,in which"the crime"is a type of behavior that conforms to the provisions of the sub-rule of the Criminal Law,and does not need to fully comply with the four elements of the criminal constitution.When assisting behavior has both payment and settlement,illegal income,the number of financial accounts,etc.involving the amount of money,the number of circumstances,and do not meet the independent standard circumstances,it is recommended that the degree of illegality of the act of helping be evaluated cumu-latively in a proportional manner,in order to determine whether it constitutes aggravating circumstances and to make up for the lack of a comprehensive and accurate determination of the social harm of the act of helping others due to a separate review.The distinction between one crime and several crimes,or between one crime and another,should take full account of the legislative background of the criminalization of the crime of assisting information network criminal activities,and should be determined comprehensively by combining the meaning of"know"and"criminal"in the crime of assisting information network criminal ac-tivities and the stage of the perpetrator's participation in the crime.

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西北政法大学刑事法学院,陕西西安 710063

帮助信息网络犯罪活动罪 明知 情节严重 罪数竞合

2024

河南大学学报(社会科学版)
河南大学

河南大学学报(社会科学版)

CSTPCDCSSCICHSSCD北大核心
影响因子:0.917
ISSN:1000-5242
年,卷(期):2024.64(2)
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