| 洗钱行为最新司法解释问题分析 |
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| 引用本文： | 戴慈,胡广平. 洗钱行为最新司法解释问题分析[J]. 河南公安高等专科学校学报, 2010, 0(3): 60-61 |
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| 作者姓名： | 戴慈 胡广平 |
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| 作者单位： | 上海市奉贤区人民检察院,中国,上海,201400;上海市闵行区人民检察院,中国,上海,201100 |
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| 摘 要： | 最高人民法院最新出台的《最高人民法院关于审理洗钱等刑事案件具体应用法律若干问题的解释》为司法实践中界定洗钱行为提供了依据,但也存在一定问题。其所规定的六种洗钱行为中"通过买卖彩票、奖券等方式,协助转换犯罪所得及其收益的行为"的表述不当,应当进行修改,使定罪处罚的规定更加完善。
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| 关 键 词： | 洗钱罪 洗钱行为 上游犯罪 |
Analysis of the Problems of the Latest Judicial Interpretation on Money laundering |
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| DAI Ci,HU Guang-ping. Analysis of the Problems of the Latest Judicial Interpretation on Money laundering[J]. Journal of Henan Public Security Academy, 2010, 0(3): 60-61 |
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| Authors: | DAI Ci HU Guang-ping |
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| Affiliation: | 1.Fengxian District Procuratorate of Shanghai,Shanghai China 201400;2.Minhang District Procuratorate ofShanghai,Shanghai China 201100) |
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| Abstract: | The latest interpretation from supreme people＇s court provides the basis for defining money laundering,but there are certain problems.Firstly,the thesis analyzes the inappropriate expression of one of the six money-laundering from the interpretation of the provisions,and proposes changes.Afterwards,the thesis analyzes the necessity of adding an additional article.Lastly,the thesis puts forward a different view on the interpretation of Article IV. |
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| Keywords: | Money laundering crime Laundering actives Crime before money laundering |
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