浅析涉毒洗钱犯罪的法律适用--以刑事案件办理为视角  

Brief Analysis of the Legal Applicability for Drug Related Money Laundry--From the Perspective of Handling Criminal Cases

作　　者：李莉 Li Li(People's Procuratorate of Songjiang District,Shanghai,201612,China)

机构地区：[1]上海市松江区人民检察院,上海201612

出　　处：《上海公安学院学报》2024年第1期35-43,共9页Journal of Shanghai Police College

摘　　要：涉毒洗钱犯罪形势依然十分严峻,但是,在刑事案件办理工作中,公安机关、人民检察院、人民法院存在不少争议点。因此,有必要深入分析此类案件的司法现状与法律适用难点,明确案件中主观明知的证明要求、有无共同犯罪的“事前通谋”标志以及量刑标准,从而严厉惩治此类犯罪。The situation of drug-related money laundry is still very grim.Furthermore,there are many controversial problems in police agencies',people's procuratorates'and people's courts'handling criminal cases.As such,it is necessary to conduct an in-depth analysis of the judicial state and difficulties of legal applicability for such cases,clarify the subjective requirements for proof,whether there is a"premeditated conspiracy"sign of co-offense,and sentencing standards in such cases in order to severely punish such criminals.

关 键 词：涉毒犯罪 洗钱犯罪 法律适用 

分 类 号：D631[政治法律—政治学]