| 司法实践中如何认定洗钱罪 |
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| 引用本文： | 周连根,姚占军. 司法实践中如何认定洗钱罪[J]. 河南公安高等专科学校学报, 2002, 0(6): 5-8 |
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| 作者姓名： | 周连根 姚占军 |
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| 作者单位： | 河南省公安厅组教处 河南郑州450003(周连根)，河南省公安厅组教处 河南郑州450003(姚占军) |
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| 摘 要： | 洗钱罪是新刑法增设的一个新罪名。根据刑法第191条的规定,洗钱罪的本质特征在于它是掩饰、隐瞒特定犯罪的违法所得及其产生的收益的行为。在司法实践中,只有充分认识洗钱罪的特征,才能正确认定本罪。
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| 关 键 词： | 洗钱罪 犯罪构成 洗钱方式 |
On the Establishment of Crime of Money-laundering in the Judicial Practice |
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| ZHOU Lian-gen, YAO Zhan-jun. On the Establishment of Crime of Money-laundering in the Judicial Practice[J]. Journal of Henan Public Security Academy, 2002, 0(6): 5-8 |
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| Authors: | ZHOU Lian-gen YAO Zhan-jun |
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| Affiliation: | Henan Public Security Division Zhengzhou Henan China 450003 |
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| Abstract: | The crime of money-laundering is a new accuse in New Criminal Law. According to the Article 191of Criminal Law, the characteristic of money-laundering is to cover up or conceal proceeds and gains illegally obtained from certain crimes. Only when we fully understand the characteristic of the crime, can we correctly cognize it in judicial practice. |
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| Keywords: | Crime of money-laundering Elements of the crime Means of money-laundering |
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