洗钱罪若干争议问题研究

Research on Several Controversial Problems of Money Laundry

洗钱犯罪司法案件数量逐年递增,理论争议和实务困境日益突出,严重影响办案效果。对于洗钱犯罪是否属于目的犯的问题,需区分自洗钱和他洗钱进行探讨,他洗钱不再重复要求具有“掩饰、隐瞒”的目的。洗钱罪“明知”特定七类上游犯罪应当限定在不排斥相应犯罪,且“明知”可以放宽至“应当知道”,包括“故意不知”“心照不宣”。在洗钱罪的数额方面,针对同一对象反复“清洗”的数额不累计计算,洗钱帐户内的沉淀资金不影响犯罪数额的认定。

As the judicial cases concerning money laundry is increasing in number year by year,its theoretical controversy and practical puzzles are becoming increasingly conspicuous,thus seriously affecting the effectiveness of case disposal.When it comes to the question of whether money laundry belongs to intentional crimes,it is necessary to distinguish self-money laundry from others'money laundry.The others'money laundry no longer has the requirement of the purpose of"covering or concealing".The specific seven upstream crimes of money laundry should be limited to not excluding corresponding crimes,and"knowing"can be leniently extended to"should know",including"intentionally not knowing"and"knowing but not declaring".In terms of the amount of laundered money,the amount of repeatedly"cleaning money"of the same sum is not accumulated,and the deposited funds in the money laundering account do not affect the determination of the amount of the crime.