帮信罪中非法资金认定规则的构建  

Making of Rules of Identifying Illegal Funds in the Crime of Assisting Information Net Criminal Activities

作　　者：杨丽[1] 赵晨伊 Yang li;Zhao Chenyi(Branch No.2 of Shanghai Municipal People's Procuratorate,Shanghai 200070,China)

机构地区：[1]上海市人民检察院第二分院,上海200070

出　　处：《上海公安学院学报》2023年第6期28-33,共6页Journal of Shanghai Police College

摘　　要：在帮助信息网络犯罪活动罪中,因网络犯罪行为较为隐秘、银行流水走向复杂等特点,对于非法资金存在综合认定方式应用障碍、刑事推定正当性有待探究、刑事推定具体规则有待明确等困境。对此,需完善非法资金的证明责任分配方法,对非法资金认定可以采用刑事推定,但应当确立控方承担兜底证明责任、辩方承担产生“合理怀疑”说明义务的基础规则。帮信罪中的非法资金认定规则,包括:单向流水确定规则、综合认定时点规则、多重比对剔除规则、资金混同区分规则。通过这四项具体规则,避免数额认定的恣意性。Because of the characteristics of more secret net crime behavior and complicated bank flow,in the crime of assisting information net crime,there are such difficulties as obstacles to the identification of methods of getting illegal funds,whether it is legal to conduct criminal deduction,and the specific rules of clarifying criminal deduction.Accordingly,It is necessary to improve the distribution system of proving responsibility for illegal funds.The criminal deduction can be adopted for the identification of illegal funds,but the fundamental rules should be established that the prosecutors should assume the proving responsibility and the defenders should have the obligation of describing"reasonable suspicion".The rules of identifying illegal funds in the crime of assisting information net crime include:one-way flow determination,comprehensive identification of time point,multiple comparison for elimination,and distinction of mixed funds.These four specific rules help to avoid the arbitrariness of the amount determination.

关 键 词：帮信罪 非法资金 推定 合理怀疑 

分 类 号：D631[政治法律—政治学]