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1 个结果
  • 简介:虚拟货币、网络银行和人工智能技术的发展,促进了贪污贿赂犯罪中洗钱的实施和完成.《中华人民共和国刑法修正案(十一)》生效后,洗钱行为单独构成洗钱罪,与贪污贿赂罪数罪并罚.在总体国家安全观确立后,中国对反洗钱的重视程度持续提升,洗钱只能由他犯的限制性框架被解禁."洗钱"入罪符合相关国际公约的立法宗旨,有利于推进反腐败国际追逃追赃.但"洗钱"入罪作为加大涉腐洗钱犯罪惩治力度的法律利器,在具体司法适用过程中面临困境,如适用率低、入罪难等问题.这一面与洗钱行为的主观认识内涵有关,另一面也与贪污贿赂洗钱行为模式复杂、过程隐蔽相关.针对该问题,必须基于中国司法实践环境与国际洗钱与反洗钱博弈综合考量,建议适度扩张洗钱法益保护范围,建立洗钱犯罪处罚、合作体系,扩充洗钱行为方式范围,涉腐洗钱条款也会逐渐走出适用困境.Abstract:The development of virtual currencies,network banking,and artificial intelligence technologies facilitates the implementation and completion of self-money laundering in crimes involving embezzlement and bribery.Amend-ment XI to the Criminal Law of the People's Republic of China lists self-money laundering as a separate money laun-dering crime,breaking the restrictive framework that it must be committed by someone else.This is reflective of the specific interest that China has in anti-money laundering.The criminalization of self-money laundering has been ad-opted as a powerful legal weapon against money laundering.However,it has confronted a series of dilemmas in terms of specific judicial applicat...

  • 标签: 贪污贿赂自洗钱法益协作司法适用