互联网环境下我国洗钱罪认定的几个核心问题

New Thinking on the Cognizance of the Crime of Money Laundering in China under the Internet

洗钱犯罪的发展史伴随着人类血腥和贪婪的欲望,由最初的掩盖犯罪利益发展到现如今恐怖融资的复杂过程,对国家政治、经济和社会秩序构成了严重威胁。早期的洗钱方式较为单一,单打独斗不成系统,而在如今的互联网时代背景下,洗钱行为人充分利用网络工具和互联网商品做伪装,使得洗钱行为更加隐蔽难以发现。分析互联网时代下洗钱犯罪行为的新方式,有利于完善我国对洗钱罪上游犯罪的范围的界定,使得司法实践中打击洗钱罪能够做到有的放矢。

The development history of money laundering crime,along with the desire of human blood and greed,has evolved from the initial concealment of criminal interest to the complex process of terrorist financing nowadays,which poses a serious threat to the national political,economic and social order.The early money laundering way is single,alone,not in the system,while in today’s Internet era,money laundering make full use of network tools and Internet products to be camouflage,make money laundering more difficult to be found.Analyzing the new way of money laundering crime in the Internet era is conducive to defining the scope of the upstream crime of money laundering crime in China,making it possible to fight money laundering more accurate in judicial practice.