洗钱罪不法的规范判断

On the Normative Determination of Illegality in the Crime of Mo ney Laundering

洗钱罪不法的规范判断及其法理研究,应在借鉴吸纳传统的立法事实论和法教义学方法论的基础上转向金融领域刑法论范式路径。通过金融领域刑法论及累积犯论、集体法益论,可证立洗钱罪的不法实质是侵犯了金融安全和司法秩序双重保护法益。以“金融领域掩隐行为定型论”及其限定论的新法理塑造,能够有效解释洗钱罪不法的规范类型,合理确定洗钱罪与我国《刑法》第312条、第349条的不法竞合关系及其处断原则。

The normative determination of the illegality in the crime of money laundering and its legal-theory research should be shifted to the paradigm and path of criminal-law theory in the field of finance based on the absorption of traditional theory of legislative facts and the methodology of legal dogmatics.Through criminal-law theory in the field of finance and its theory of cumulative offense and the theory of collective legal interest,it can be proven that the essence of the illegality of the crime of money laundering is an infringement upon both legal interests of financial security and judicial order to be protected.By the new legal-theory shaping of"the theory of deciding the patterns of coveringup and concealing behaviors in the field of finance"and its limitation theory,it is able to effectively explain the normative categories of illegality of the crime of money laundering,reasonably determine the relationship of concurrence of illegalities between the crime of money laundering and Article 312 or Article 349 of Chinese Criminal Law and the handling principles.