试论洗钱罪的特征与认定

On the Characteristics and Confirmation of Money-laundering

洗钱是一种国际性的新型技术型犯罪活动。本文以刑法学理论为指导,以修订后的刑法典及其修正案为依据,从洗钱犯罪的概念和性质入手,结合司法实践,系统地论述了洗钱罪的特征和构成要件,对洗钱罪的既未遂认定、洗钱罪与相关罪的界限等问题进行了探讨。

Money-laundering is a new international skilled criminal activity. Guided by the criminal theory and based on the revised criminal code and its amendments, the paper starts from the concept and nature of the crime of laundering money, systematically expounds the characteristics and component elements of money-laundering in view of the judicial practice, and discusses confirmation of an accomplished or attempted offense, differentiation of joint offense of ＂upper reach crime＂ and the limit of relevant crimes.