上海公安学院学报2024,Vol.34Issue(1) :35-43.DOI:10.13643/j.cnki.issn2096-7039.2024.01.004

浅析涉毒洗钱犯罪的法律适用——以刑事案件办理为视角

Brief Analysis of the Legal Applicability for Drug Related Money Laundry——From the Perspective of Handling Criminal Cases

李莉
上海公安学院学报2024,Vol.34Issue(1) :35-43.DOI:10.13643/j.cnki.issn2096-7039.2024.01.004

浅析涉毒洗钱犯罪的法律适用——以刑事案件办理为视角

Brief Analysis of the Legal Applicability for Drug Related Money Laundry——From the Perspective of Handling Criminal Cases

李莉1
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作者信息

  • 1. 上海市松江区人民检察院,上海 201612
  • 折叠

摘要

涉毒洗钱犯罪形势依然十分严峻,但是,在刑事案件办理工作中,公安机关、人民检察院、人民法院存在不少争议点.因此,有必要深入分析此类案件的司法现状与法律适用难点,明确案件中主观明知的证明要求、有无共同犯罪的"事前通谋"标志以及量刑标准,从而严厉惩治此类犯罪.

Abstract

The situation of drug-related money laundry is still very grim.Furthermore,there are many controversial problems in police agencies',people's procuratorates'and people's courts'handling criminal cases.As such,it is necessary to conduct an in-depth analysis of the judicial state and difficulties of legal applicability for such cases,clarify the subjective requirements for proof,whether there is a"premeditated conspiracy"sign of co-offense,and sentencing standards in such cases in order to severely punish such criminals.

关键词

涉毒犯罪/洗钱犯罪/法律适用

Key words

Drug-Related Crimes/Money Laundry/Legal Applicability

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出版年

2024
上海公安学院学报

上海公安学院学报

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参考文献量27
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