我国自洗钱行为不独立成罪的原因分析

从理论上讲,传统的行为理论和牵连犯理论不支持单独追诉自洗钱行为;从立法上说,刑法定性+定量的犯罪设立标准、上游犯罪的重刑配置和国际上对单独追究自洗钱行为的非强制性要求使中国刑法无须单独追究自洗钱行为;就司法而言,实践中能够通过将自洗钱评价为提高法定刑档次或从重处罚的“情节”来实现罪刑均衡使自洗钱行为独立成罪缺乏实践动力.

The Analysis of Reason about Self-money Laundering not Constitute a Crime Independently in China

In theory,the traditionalbehavior theory and implicated theory don’tsupporta separate prosecution for money laundering;In legislation,the reasons why self-money laundering dose not constitute a crime independently include the standard of qualitative and quantitative,the heavy penalty of predicate offenses and the non-m andatory requirem ents of international provision;In adm inistration of justice, there is little power m ake self-money laundering to constitute a crime independently because it can be evaluated the plotwhich im prove the grade of legal punishm ent or be punished severely to achieve the balance of crime and punishm entin practice.