我国洗钱犯罪立法之反思

Reconsideration of the Legislation on Money Laundering

我国关于洗钱罪上游罪的立法一扩再扩,有违刑法的稳定性原则;洗钱罪行为方式过于局限与过于概括,有违罪刑法定原则;第191条的相关规定与刑法总则第64条、分则第312条、349条的有关规定存在协调问题。因此,《刑法修正案(六)》规定的七类洗钱罪上游罪不宜继续扩大,并应将恐怖活动犯罪剔除出去;洗钱罪的行为方式可以扩张到与《联合国反腐败公约》相一致的程度;洗钱罪与相关法规的关系应协调好。

It is country to the principle of stability of the criminal law to expend the scope of the predicate offences; It is country to the principle of crime and punish should be legal to describe the methods of money laundering too limited or too generalized; Article 191 is not in harmony with article 64,312 and 349. Therefore, the scope of predicate offences in the Sixth amendments to the Criminal Code should not be expended and the Terrorist crimes should be excluded; The methods of money laundering should be expend in according with the United Nations Convention against Corruption; The relations between money laundering crime and other articles should be harmonous.