洗钱犯罪的刑事惩治与治理  

Criminal Punishment and Governance of Money Laundering Crimes

作　　者：陈新旺 Chen Xinwang

机构地区：[1]最高人民法院刑事审判第三庭

出　　处：《中国应用法学》2025年第1期87-98,共12页China Journal of Applied Jurisprudence

摘　　要：《刑法修正案(十一)》对洗钱罪的修正突破了传统刑法理论,洗钱案件相关司法解释将刑法的修正落到实处,充分体现了对洗钱犯罪的从严打击。我国对洗钱罪的规制在国际标准和国内司法实践的平衡中逐渐发展完善。伴随着“自洗钱”的入罪,洗钱罪作为独立于上游犯罪的下游犯罪,独立性与从属性交融的特点更为凸显。洗钱罪与上游犯罪系共生关系,在洗钱罪共性基础上不同类型的洗钱体现出鲜明的特性。对洗钱犯罪的打击并非单一的刑事惩治,更是国家治理的重要手段。The 11th Amendment to the Criminal Law revises the crime of money laundering,breaking through traditional criminal law theory.The judicial interpretation of money laundering implements these revisions,fully reflecting the stringent approach to combating money laundering crimes.China's regulation of money laundering is gradually evolving and improving,striking a balance between international standards and domestic judicial practice.With the criminalization of"self-laundering",money laundering,as a downstream crime independent of upstream crimes,has become more prominent in terms of the integration of independence and subordination.The relationship between money laundering and upstream crimes is symbiotic,and different types of money laundering reflect distinct characteristics based on the commonality of money laundering crimes.Taking smuggling money laundering as an example,this study explores the typification of money laundering crimes.The crackdown on money laundering crimes is not just a criminal punishment,but also an important means of national governance.

关 键 词：洗钱犯罪 自洗钱 刑事惩治 国家治理 

分 类 号：D924.3[政治法律—刑法学]