论洗钱罪的犯罪构成  

A Brief Discussion on the Constitution of the Crime of Money Laundering

作　　者：卞雪梅[1] BIAN Xue-mei

机构地区：[1]河北大学法学院

出　　处：《河北法律职业教育》2024年第10期81-86,共6页HEBEI VOCATIONAL EDUCATION OF LAW

基　　金：2021年度国家社科后期资助项目“德日法益说的‘四维改良’及实践贯彻研究”(21FFXB001)。

摘　　要：正确理解洗钱罪的犯罪构成对于正确定罪具有重要的基础性作用。对现行刑法规定的研究表明,该罪的犯罪客体要件既包括国家的金融管理秩序,又包括司法活动秩序;客观要件是刑法明文规定的五类洗钱行为;犯罪主体包括具有刑事责任能力的自然人与有关单位,值得注意的是,《刑法修正案(十一)》把上游犯罪主体纳入了洗钱罪的主体范围;关于主观要件,其认识因素即行为人明知其掩饰、隐瞒毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪等上游犯罪的违法所得及其产生的收益的行为具有社会危害性,意志因素即希望或者放任其洗钱行为实施的心理态度。Correctly understanding the constitution of the crime of money laundering plays a fundamental role in ensuring accurate convictions in judicial practice.Research on the provisions of the current criminal law indicates that the object elements in this crime include both the state's financial regulatory order and the order of judicial activities.The objective element comprises five types of money laundering activities explicitly stipulated in the criminal law.The subjects of the crime include natural persons with criminal liability capacity and relevant entities.Notably,the Amendment(XI)to the Criminal Law of the People’s Republic of China expanded the scope of criminal subjects to the subject of upstream crime.Regarding the subjective elements,the cognitive aspect involves the perpetrator's awareness of the social harm caused by concealing or disguising the proceeds and profits of predicate offenses such as drug crimes,organized crime of a mafia-like nature,and terrorist activities.The volitional aspect reflects the perpetrator’s desire or indifference toward the implementation of the money laundering activity.

关 键 词：洗钱罪 刑法教义学 犯罪构成 自洗钱入罪 

分 类 号：D924.3[政治法律—刑法学]