积极刑法观下洗钱罪的理解与适用——以《刑法修正案(十一)》为视角

Understanding and application of money laundering crime under the view of positive criminal law——from the perspective of AmendmentⅪto the criminal law

在积极刑法观的指导下,《刑法修正案(十一)》通过完善洗钱行为模式、修改主观构成要件以及变更刑事责任承担方式等,加大了洗钱罪的保护范围。洗钱犯罪的立法调整是传统赃物罪理论发展的必然结果,是平衡国际立法约束力与国内立法自主性的产物,同时也是响应总体国家安全观要求的体现。在洗钱罪的适用过程中,“明知”要素的去除可能会造成洗钱罪规制范围扩大,应逐步完善洗钱罪主观方面的适用标准,从而进一步实现精准打击洗钱犯罪、维护国民经济利益的目标。

Guided by a positive view of criminal law,the Amendment(XI)to the Criminal Law makes the protection of money laundering crimes more circumscribed and responds to criminal risks in a timely and effective manner by improving the pattern of money laundering behavior,modifying the subjective constituent elements and changing the way criminal liability is assumed.The development of the money laundering legislation is the result of the self-improvement of the old crime theory,the balance between the binding force of international legislation and the autonomy of domestic legislation,and the response to the requirements of the overall security concept of the country.In the process of applying the crime of money laundering,removing the element of“Knowing”results in the expansion of the scope of regulation of the crime of money laundering,so the applicable standards of the subjective constitution of the crime of money laundering should be reconstructed,therefore,it provides a new way to crack down the crime of money laundering and safeguard the national economic interests.