“扫黑除恶”中关联性企业及财产的司法认定

Judicial Cognizance of Related Enterprises and Property in Combating Crime of UnderGround Society Organization

自中共中央、国务院发布《关于开展扫黑除恶专项斗争的通知》以来,为扫除经济社会中残余的黑社会势力,与黑社会组织、恶势力勾连的企业成为打击重点。对"关联性企业"的含义和类型作出界定、对"关联性企业财产"中"涉黑"要素的认定进行法理分析,并提出具体的认定标准:关联性企业获取经济利益的手段具有多样性;关联性企业为涉黑组织生存、发展以及实施违法犯罪活动的专门性财产;专门性财产应用于犯罪组织或组织犯罪活动所需。最后,依法确立关联性企业"涉黑"财产的二元分类处置模式。

Since the CPC Central Committee and the State Council published the notice on carrying out the special struggle against criminal and evil elements,in order to wipe out the remaining underworld forces in the economy and society,the enterprises associated with the underground society organization forces have become the focus of the crackdown. This paper defines the meaning and type of "related enterprise",and makes a legal analysis on the identification of criminal elements in "related enterprise property ". And put forward the concrete identification standard: the means of obtaining economic benefits of the related enterprises have diversity;related enterprises are specialized property for the survival, development and implementation of illegal and criminal activities;specialized property is used in criminal organizations or organized criminal activities. Finally,establish the dual classification model of related enterprise criminal income according to law.