期待可能性视域中“自洗钱”入刑的教义学建构

The Doctrinal Construction of“Self-money Laundering”from the Perspective of Expected Possibility

“自洗钱”妨害司法与破坏金融管理秩序的可罚性本质受不可罚的事后行为说“遮蔽”,亟待重视。期待可能性说因应刑事政策而变,为“自洗钱”入刑提供了理论根据。“不法占有型”与“非法经营型”两种上游犯罪不法侵害内涵并不完全相同。上游犯罪本犯“自洗钱”,属数行为的成立实质的数罪,应当数罪并罚;对“不法占有型”,在量刑时应当根据禁止重复评价原则扣减洗钱罪的量刑基准。属于一行为的,成立想象竞合犯,应当择一重罪重处。本犯参与“他洗钱”的,如同“自洗钱”一样具有期待可能性。

The punishable nature of“self-money laundering”obstructing justice and undermining the order of financial management is“covered”by the theory of the unpublished behavior after the fact,which urgently needs attention.The theory of expected possibility changes according to the criminal policy,which provides a theoretical basis for the punishment of“self-money laundering”.The connotation of illegal infringement of the two upstream crimes of“illegal possession type”and“illegal operation type”is not exactly the same.The criminal who successively committed the upstream crime and“self-money laundering”would be punished together.For“illegal possession type”,the sentencing benchmark of money laundering crime should be deducted according to the principle of prohibiting repeated evaluation.If it belongs to one act,the imaginative joinder of offenses should be given a heavier punishment.If the criminal who had committed the upstream crime participates in“other money laundering”,it has the same expected possibility as“self-money laundering”.