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洗钱犯罪一直是国际社会重点打击的犯罪对象之一。笔者认为:洗钱罪的构成要件中,洗钱罪的客体是复杂客体,它侵犯了国家关于金融活动的管理制度和司法机关查处犯罪的正常活动;客观方面表现为掩饰、隐瞒毒品犯罪、黑社会性质组织犯罪等几种特定犯罪的违法所得及其产生的收益的性质和来源的行为。洗钱罪的主体要件明确规定为自然人和单位。而主观方面是故意,即行为人明知是……却使之成为“合法”收入。
Money laundering crimes have always been one of the criminal targets that the international community has focused on cracking down on. The author believes that among the elements of the crime of money-laundering, the object of money-laundering crime is a complex object, which infringes upon the state’s management system on financial activities and the normal activities of the judicial authorities in investigating and handling crimes. The objective aspects are to conceal and conceal drug crimes and criminal syndicates Crime and other specific crime of illegal income and the proceeds of the nature and source of behavior. The main elements of the crime of money laundering clearly defined as natural persons and units. The subjective aspect is intentional, that is, the perpetrator knows ... but makes it “legitimate” income.