洗钱罪修改后的理解与适用

Understanding and Application of the Crime of Money Laundering after Modification

自洗钱入罪是本次洗钱罪修改的最大亮点,在认定罪数时应区分自洗钱和他洗钱进行具体分析;该罪与掩饰、隐瞒犯罪所得、犯罪所得收益罪是想象竞合关系,而与窝藏、隐瞒毒品、毒赃罪只是在“隐瞒”方式上存在想象竞合关系,在其他行为方式上不存在竞合关系;认定洗钱行为的范围时应以该罪的法益即金融管理秩序为标准;此外,还应促进该罪与诉讼法中没收程序的有序衔接。

The conviction of self-laundering is the biggest highlight of this revision of the crime of money laundering.When determining the number of crimes,it is necessary to distinguish between self-laundering and other money laundering for specific analysis.With regard to the crime of concealing drugs and drug stolen goods,there is only an imaginary co-opetition relationship in the way of"concealment",and there is no co-opetition relationship in other ways of behavior;when determining the scope of money laundering,the legal benefits of the crime,that is,the order of financial management,should be used as the basis standard;In addition,it should promote the orderly connection between the crime and the confiscation procedure in the procedural law.