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洗钱罪是较为严重的金融犯罪,在立法初期,曾是刑法学界研究的宠儿,理论成果层出不穷。近些年,随着刑法学新领域不断开辟,洗钱罪逐渐淡出学者的视线。然而,研究的多寡并不代表实际发生的犯罪的多少。事实情况是,随着信息技术的发展,洗钱罪也在以各种方式活跃于国内外。本文将结合我国现行洗钱罪的刑事立法,着眼于洗钱罪的行为特征,就洗钱罪的上游犯罪相关问题展开论述。
Money laundering is a serious financial crime. In the early stage of legislation, it was the darling of the study of criminal law and scholarship. The theoretical results are endless. In recent years, with the continuous opening up of new areas of criminal jurisprudence, the crime of money-laundering gradually fades out of sight of scholars. However, the amount of research does not represent the actual number of crimes. The fact is that with the development of information technology, the crime of money laundering is also active in various ways both at home and abroad. This article will combine the current criminal legislation of money-laundering crime in our country, focus on the behavioral characteristics of money-laundering crime, and discuss the related issues of the upstream crime of money-laundering crime.