自洗钱行为的入罪与适用问题探究

Research on the Criminalization and Application of Self Money Laundering Behavior

金融是现代国家治理的重要领域,关系到国家整体安全局势。洗钱犯罪对金融危害性极强,但查处率低且法制并不完善。为了加大打击力度,立法者将自洗钱予以入罪。自洗钱行为危害了独立上游犯罪之外的法益,将其纳入洗钱罪的犯罪圈层之中具有法理基础。从刑法适用看,构成要件应当相应再塑以契合立法的变动。从量刑处罚看,需要区分自洗钱与传统赃物犯罪并分析自洗钱与上游犯罪数罪的成立与并罚问题。

finance is an important field of modern national governance,which is related to the overall security situation of the country.Money laundering crimes have extremely strong financial hazards,but the investigation and punishment rate is low and the legal system is not perfect.In order to increase the crackdown,legislators have criminalized self money laundering.The act of self money laundering harms the legal interests outside of independent upstream crimes,and its inclusion in the criminal circle of money laundering has a legal basis.From the perspective of the application of criminal law,the constituent elements should be correspondingly reshaped to fit the changes in legislation.From the perspective of sentencing and punishment,it is necessary to distinguish self money laundering from traditional stolen goods crimes,and analyze the establishment and combined punishment of self money laundering and upstream crimes.