毒品洗钱犯罪的立法竞合及其完善  

Legislative co-opetition of drug money laundering crime and its improvement

作　　者：袁彬[1] Yuan Bin(Beijing Normal University,Beijing 100875,China)

机构地区：[1]北京师范大学,北京100875

出　　处：《辽宁公安司法管理干部学院学报》2024年第3期2-10,共9页Journal of Liaoning Administrators College of Police and Justice

摘　　要：由于行为类型的立法设定原因,我国毒品洗钱犯罪与相关犯罪会产生多重法律竞合关系,包括与运输毒品罪等上游犯罪的法律竞合,与非法持有毒品罪等毒品犯罪的平行竞合,与掩饰、隐瞒犯罪所得、犯罪所得收益罪,洗钱罪的下位竞合。这种法律竞合关系,多数属于交叉式竞合关系,个别属于包容式竞合关系。对毒品洗钱犯罪与相关犯罪的法律竞合采取绝对的重法优于轻法原则,极大地压缩了毒品洗钱犯罪的存在空间。未来,我国应当从立法上取消《中华人民共和国刑法》第349条的毒品洗钱犯罪。Due to the legislative setting of the behavior type,drug money laundering crime and related crimes in China will have multiple legal co-opetition relationships,including legal co-opetition with upstream crimes such as drug transportation crimes,parallel co-opetition with drug crimes such as illegal possession of drugs,and inferior co-opetition with crimes of covering or concealing criminal proceeds or criminal earnings and money laundering crime.Most of these legal co-opetition relationships are crossed co-opetition relationships,while some are inclusive co-opetition relationships.The absolute principle of heavier law over lighter law in the legal co-opetition between drug money laundering crime and related crimes has greatly compressed the existence of drug money laundering crime.In the future,China should abolish the drug money laundering crime in Article 349 of the Criminal Law from a legislative perspective.

关 键 词：毒品犯罪 窝藏、转移、隐瞒毒品、毒赃罪 法条竞合 合理类型化 

分 类 号：D924[政治法律—刑法学] D917[政治法律—法学]