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| 论洗钱罪的犯罪构成要件 | |
| 引用本文： | 刘耀彬. 论洗钱罪的犯罪构成要件[J]. 南京航空航天大学学报(社会科学版), 2005, 7(2): 36-39 |
| 作者姓名： | 刘耀彬 |
| 作者单位： | 南京航空航天大学人文与社会科学学院 江苏南京210016 |
| 摘 要： | 洗钱罪侵犯的客体是司法管理制度和金融管理制度,主要是司法管理制度。洗钱罪的上游犯罪应该扩大到任何有非法所得及收益的犯罪,洗钱罪的主体也应该扩大到包括上游犯罪人在内,洗钱罪的主观方面应包括间接故意。 |
| 关 键 词： | 洗钱 上游犯罪 犯罪的客观方面 犯罪的主观方面 |
| 文章编号： | 1671-2129(2005)02-0036-04 |
| 修稿时间： | 2005-01-19 |
On the Constitutive Elements of Crime of Laundering |
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| LIU Yao-bin. On the Constitutive Elements of Crime of Laundering[J]. Journal of Nanjing University of Aeronautics & Astronautics(Social Sciences), 2005, 7(2): 36-39 | |
| Authors: | LIU Yao-bin |
| Affiliation: | LIU Yao-bin |
| Abstract: | Objects that the Crime of laundering infringes are judicial management system and financial management system, and the latte plays a more important role. In view of this, the upstream crime should be expanded to any crime with illegal income and profits. The subject of Crime of laundering should expand to include the subject of the upstream crime. The subjective respect of Crime of laundering should include indirect voluntary. |
| Keywords: | crime of laundering upstream crime objective respect of the crime subjective respect of the crime |
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