检察机关办理贪污贿赂案中的反洗钱研究——以323份洗钱罪判决为分析样本  

On Procuratorates'Dealing with Money Laundering Related to Embezzlement and Bribery Cases:Analyses of 323 Judgments Involving Money Laundering Offenders

作　　者：课题组 庄浩 杨丽 彭睿 A Research Group(Liupanshui Municipal People's Procuratorate,Liupanshui 553000,China)

机构地区：[1]贵州省六盘水市人民检察院,贵州六盘水553000 [2]贵州省六盘水市人民检察院第三检察部 [3]贵州省六盘水市人民检察院第八检察部

出　　处：《贵州警察学院学报》2024年第3期43-50,共8页Journal of Guizhou Police College

基　　金：2022年度贵州省人民检察院检察理论研究课题。

摘　　要：贪污贿赂犯罪作为洗钱犯罪七类上游犯罪之一,行为人采取系列手段掩饰、隐瞒贪污贿赂犯罪所得来源和性质,对金融管理秩序造成侵害。通过搜索中国裁判文书网公布的近年来323份洗钱罪刑事判决,从中分析监察体制改革后以贪污贿赂犯罪为上游犯罪的洗钱罪裁判情况,发现司法实践中对此类洗钱犯罪打击存在的适用法律困境,结合洗钱罪修订背景,针对司法机关办理贪污贿赂犯罪如何有效精准打击洗钱犯罪提出建议。Crimes of embezzlement and bribery are among the seven upstream crimes for money laundering.The perpetrators utilize a variety of methods to obscure or disguise the origins and nature of the proceeds gained from embezzlement and bribery,thereby disrupting the financial management order.After conducting a search on China Judgments Online,this study has selected 323 judgments involving money-laundering offenders intrinsically linked to embezzlement and bribery crimes in recent years.Based on these judgments,an analysis is conducted on current adjudication status for such type of money-laundering cases in judicial practice following the reform of China's supervision system,exposing law-application dilemmas faced by judicial authorities in the combat against money laundering.Against the backdrop that the provisions regarding money laundering are to be amended,suggestions are offered on effective and precise strategies that judicial authorities should adopt in combating money laundering when handling crimes of embezzlement and bribery.

关 键 词：贪污贿赂犯罪 洗钱 法律适用 完善建议 

分 类 号：D926.3[政治法律—法学]