帮助信息网络犯罪活动罪“应当知道”的认定  

Identification of“Should Know”in Crime of Helping Information Network Criminal Activities

作　　者：施雪森 SHI Xuesen(Gannan Normal University,Ganzhou Jiangxi 341000,China)

机构地区：[1]赣南师范大学法律系,江西赣州341000

出　　处：《北京工业职业技术学院学报》2023年第2期106-109,共4页Journal of Beijing Polytechnic College

基　　金：2022年江西省研究生创新专项资金项目(YC2022-s918)。

摘　　要：为准确、合法地惩戒网络犯罪行为,实现刑法一般预防的目的,对帮助信息网络犯罪活动罪“应当知道”进行研究。准确认定“应当知道”的范围,有助于企业防范网络犯罪。在网络空间的不同场景中,实行行为具有显著的差异。帮信罪“应当知道”作为一种推定,在无法肯定其与既有证据的一致性时,应采二元的行为无价值立场。网络服务平台基于其经营范围而负有特定的注意义务,在特定场景下形成不同的注意义务。在具备某些客观事实要素时,网络服务平台所负的注意义务升格,从而认定其具有规范违反意思,弥合“证明上的鸿沟”。In order to accurately and legally punish network crimes and achieve the purpose of general prevention of penaly,this paper studies the"should know"in the crime of helping information network criminal acivities.Accurately identifying the scope of"should know"will help enterprises prevent cyber crimes.In different scenarios of cyberspace,the implementation behavior has significant diferences.As a kind of presumption,the"should know"in the crime of helping trust should adopt a dualistic behavior valueless position when its consistency with the existing evidence cannot be confirmed.The network service plaform has specific duties of care based on its business scope,and forms different duties of care in specific scenarios.When there are some objective facts,the duties of care in administrative law undertaken by the network service platform is upgraded,so that it is deemed to have the intention of violating the norms,and it bridges the"gap in proof".

关 键 词：帮助行为 场景化 企业合规 二元的行为无价值 注意义务 

分 类 号：DF6[政治法律—刑法学]