事后不可罚行为与自洗钱入罪的规范适用  

Doctrinal Analysis of Post-Event Unpunishable Behavior and Criminalization of Self-Money Laundering

作　　者：陈伟[1] Chen Wei

机构地区：[1]西南政法大学法学院

出　　处：《环球法律评论》2024年第3期160-175,共16页Global Law Review

基　　金：2022年度中国法学会部级法学研究项目“洗钱罪的国际因素与国内司法规范适用研究”(CLX(2022)D11)的研究成果。

摘　　要：事后不可罚行为具有学理价值,自洗钱入罪的立法修订提供了重新审视事后不可罚行为内部构造的契机。应立足前后行为的关系属性来界定事后行为的不可罚根据,并结合前后行为蕴涵的“法益关联”与“法益限定”来衡量法益侵害同一性。自洗钱入罪仍应在事后不可罚行为的框架内进行评价,自洗钱因法益变动而致使前后行为共罚的路径受阻,因而这一刑事立法入罪能够获得刑法教义分析的内在支持,但是不能据此而类推适用到其他赃物类犯罪。自洗钱应当立足于事后行为进行规范适用的入罪分析,既避免不当混同事前行为与事后行为所致的自洗钱犯罪化扩张,又防范兜底条款的非定型性带来自洗钱入罪后的并罚泛滥。The theoretical value of post-event unpunishable behavior should be emphasized.The legislative revision of self-money laundering provides an opportunity to re-examine the internal structure of post-event unpunishable behavior.Pre-event punishable behavior and post-event unpunishable behavior are in plural forms,forming a two-level structure.There are both differences in fact and intrinsic relations between them.Post-event unpunishable behavior has the characteristic of punishability under the condition of the establishment of a crime.It is not a behavior that“should not be punished”in itself,but,based on the identity of legal interest infringement,is to be punished together with the pre-event behavior,rather than separately,under the holistic evaluation principle.It is necessary to define the basis of unpunishability of post-event behavior based on the relationship between prior and post behaviors and to measure the identity of legal interest infringement in light of the“legal interest correlation”and“legal interest limitation”contained in prior and post behaviors.In the criminalization of self-money laundering,it is“self-money laundering”rather than“post-event unpunishable behavior”that has been changed.The criminalization of self-money laundering should still be evaluated in the framework of post-event unpunishable behavior.It neither belongs to the legal basis of post-event unpunishable behavior nor negates the type of post-event unpunishable behavior;nor is it in a relationship of mutual exclusion and complete opposition with post-event unpunishable behavior.Because of the change of legal interest,it is difficult for self-money laundering to meet the inherent requirements of“legal interest limitation”under the identity of legal interest infringement,resulting in the blockage of the path of“co-punishment”between post-event selfmoney laundering behavior and pre-event upstream criminal behavior.Therefore,this criminallegislation criminalization can be supported internally by the analy

关 键 词：事后不可罚行为 洗钱罪 自洗钱 法益侵害同一性 

分 类 号：D924.3[政治法律—刑法学]