摘要
我国现行刑法下的洗钱罪存在缺陷,应该重新界定洗钱犯罪的概念。具体讲,洗钱犯罪的客体是司法机关的正常活动;客观行为必须体现实行行为的特征;其主体是包括上游犯罪行为人在内的自然人和法人;主观要件既包括故意又包括过失。
It's necessang to redefine the concept of money Laundering because of the limitation in the present crininal law. In detail, the object of money laundering is the normal campaign of judiciary; Objective behavior must embody the feature of criminal action; The subject includes the natural person and legal person of upstream crime. Criminal subjective components conclude intention and negligence.
出处
《昆明理工大学学报(社会科学版)》
2009年第7期50-57,共8页
Journal of Kunming University of Science and Technology(Social Sciences)
关键词
洗钱犯罪
犯罪构成
上游犯罪
money laundering
constitution crime
upstream crime