浅析掩饰、隐瞒犯罪所得罪中“明知”的认定——基于一个案例的分析

“明知”在现行刑法的总则和分则中都有体现,对“明知”的理解直接关系到能否成立特定犯罪。然而对这一主观心理状态的认识一直是司法实践过程中的一大难题,尤其是如何认定行为人“应当知道”。笔者试从检察工作中实际处理的案件出发,探讨在检察实践过程中,如何认定行为人是否“明知”。

On Determining Knowledge in Covering up and Concealing the Illegally Obtained Proceeds -Analysis of a Case

＂Knowing well＂ has been described not only in the general provisions but in the specific provisions of the current criminal law. Understanding ＂knowing well＂ is directly related to whether the specific crime can be established. However, to have a clear idea of the subjective psychological state still remains a big problem in the judicial practice, especially how to determine the doer＇s ＂should know＂. The author tries hereby to take a probe into the procuratorial work practice, and finally determine whether the doer is ＂knowing well＂ or not.