洗钱犯罪主体范围评析——洗钱犯罪主体应否包括上游犯罪本犯  

Analysis of the Subject Scope of Money-laundering Offence——Whether the subject of money-laundering offence includes the principal of its resource crime

作　　者：方岩[1] 

机构地区：[1]中国人民公安大学涉外警务系,北京100038

出　　处：《黑龙江省政法管理干部学院学报》2008年第4期51-53,共3页Journal of Heilongjiang Administrative Cadre College of Politics and Law

摘　　要：洗钱罪的主体是否包括上游犯罪的本犯,在刑法理论界存在争议。由《反洗钱法》可以推定我国刑法规范中洗钱犯罪主体并不包括上游犯罪的本犯。洗钱罪犯罪主体排除上游犯罪本犯的主要根据是事后不可罚行为说。洗钱犯罪日益猖獗、甚嚣尘上,洗钱犯罪的发展演变要求将上游犯罪的本犯包括在洗钱犯罪的主体内。从刑法规范和刑法论的角度,也应如此。The subject of money-laundering offence whether includes the principal of its resource crime,upon which there is argument in criminal law theories.In accordance with PRC Anti-Money Laundering Law,it can be detected that the principal of the resource crime is not included in money laundering s criminal subject.The subject of money laundering excluding its resource crime s principal mainly bases on the theory of non-penalty upon post crimes.However,to impact the rapidly developed crimes of money laundering re...

关 键 词：洗钱犯罪 主体 上游犯罪 本犯 

分 类 号：D924[政治法律—刑法学]