洗钱罪中两类犯罪所得及其收益的界定与区分
The Definition and Distinction of Two Types of Criminal Proceeds in Money Laundering Crime
张磊 1党萌1
作者信息
摘要
洗钱罪上游犯罪和洗钱罪的犯罪所得性质不同,对其没收应当区分开来.但当前部分洗钱罪的判决书对两类犯罪所得进行"一股脑"没收,混淆了两者的界限.洗钱罪上游犯罪的犯罪所得是通过实施该犯罪所获得的资产和财产性利益,与该罪的实行行为具有因果关系,在产生的时间上不能早于实行行为的实施;洗钱罪的犯罪所得是指实施洗钱行为所获得的报酬或对价.为了推动完善洗钱罪中两类犯罪所得的没收,建议删除《刑法》第191 条"没收实施以上犯罪的所得及其产生的收益"的规定,厘清上游犯罪和洗钱罪两类犯罪所得的处置方向,在判决书中对两类犯罪所得的没收分别予以表述,进而将没收后的犯罪所得分别上缴国库或者返还上游犯罪被害人.
Abstract
The nature of the proceeds of upstream crimes and money laundering crimes is different,their confiscation should be distinguished.But some judgments on money laundering crimes confusing the boundaries of two types of crimes.The proceeds of the upstream crime of money laundering are assets and property benefits obtained through the commission of the crime,which have a causal relationship with the commission of the crime and cannot occur earlier than the commission of the crime.The proceeds of money laundering refer to the remuneration or consideration obtained from carrying out money laundering activities.In order to promote the confiscation of two types of criminal proceeds in the crime of money laundering,it is suggested to delete the provision in Article 191 of the Criminal Law that＂confiscates the proceeds of the above-mentioned crimes and the proceeds generated＂,clarify the disposal direction of the two types of criminal proceeds of upstream crimes and money laundering crime,separately state the confiscation of the proceeds of the two types of crimes in the judgment,and then turn over the confiscated proceeds to the national treasury or return them to the upstream crime victims.
关键词
洗钱罪/上游犯罪/犯罪所得/自洗钱Key words
money laundering crime/upstream crime/proceeds of crime/self money laundering引用本文复制引用
基金项目
2023年国家社科基金(23BFX117)
出版年
2024
NETL
NSTL
维普
万方数据