洗钱罪的保护法益与实行行为  

Legal Interests and Conduct of Money Laundering Crime

作　　者：王钢[1] Wang Gang

机构地区：[1]清华大学法学院

出　　处：《中国应用法学》2025年第1期124-139,共16页China Journal of Applied Jurisprudence

摘　　要：《刑法》第191条洗钱罪的保护法益是金融管理秩序与特定上游犯罪的法益,正常的司法活动并非洗钱罪的保护法益,故洗钱罪是对金融管理秩序和特定上游犯罪的抽象危险犯。行为人导致特定上游犯罪所得或收益进入金融系统,或者通过金融系统对特定上游犯罪所得或收益进行转移或转换的,其行为原则上就具有掩饰、隐瞒特定上游犯罪所得和收益的性质,构成洗钱罪的实行行为。在个案中,司法机关应当重点考察行为人转移、转换特定上游犯罪所得的行为是否具有与金融系统的相关性。若能对此予以肯定,行为人使用自己的账户转移特定上游犯罪所得或收益,或者将特定上游犯罪所得或收益用于自己消费的行为,就都属于洗钱罪的实行行为。Article 191 of the Criminal Law protects the legal interests of money laundering crimes from financial management order and specific upstream crimes.Normal judicial activities are not the protection of the legal interests of money laundering crimes.Therefore,money laundering crimes are abstract dangerous crimes against financial management order and specific upstream crimes.If the perpetrator causes specific upstream criminal proceeds or benefits to enter the financial system,or transfers or converts specific upstream criminal proceeds or benefits through the financial system,their behavior generally has the nature of concealing or concealing specific upstream criminal proceeds and benefits,constituting the conduct of money laundering.In individual cases,judicial authorities should focus on examining whether the act of transferring or converting specific upstream criminal proceeds by the perpetrator has relevance to the financial system.If this can be affirmed,the act of using one's own account to transfer specific upstream criminal proceeds or profits,or using specific upstream criminal proceeds or profits for personal consumption,all belong to the conduct of money laundering crimes.

关 键 词：洗钱罪 赃物犯罪 保护法益 实行行为 抽象危险犯 

分 类 号：D924.3[政治法律—刑法学]