| 论洗钱罪的几个问题 |
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| 引用本文： | 于前军,段晖.论洗钱罪的几个问题[J].湖南文理学院学报(社会科学版),2001,26(5):47-48. |
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| 作者姓名： | 于前军 段晖 |
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| 作者单位： | 湘潭大学法学院!湖南湘潭411105 |
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| 摘 要： | 洗钱罪是 1997年刑法确立的新罪名 ,无论是理论界还是司法实践部门 ,对本罪的认定与适用都存在很大的争议。我们认为洗钱罪的客体是金融管理秩序和司法机关的正常活动 ;上游犯罪具有交叉性 ;主体不应包括上游犯罪的主体 ;洗钱罪与窝藏、转移、收购、销售赃物罪是法条竞合的关系
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| 关 键 词： | 洗钱罪 犯罪客体 上游犯罪 主体 认定 |
| 文章编号： | 1009-489X(2001)05-0047-02 |
| 修稿时间： | 2001年3月30日 |
Several Problems on the Crime of Washing Dirty Money |
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| YU Qian-jun,DUAN Hui.Several Problems on the Crime of Washing Dirty Money[J].Journal of Hunan University of Arts and Science:Social Science Edition,2001,26(5):47-48. |
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| Authors: | YU Qian-jun DUAN Hui |
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| Abstract: | The crime of washing dirty money is a newly-defined crime by the Criminal Law in 1997.There is a violent dispute about its definition and application not only in the world of theory but also in the judicial department.Our opinion is that the object of the crime of washing dirty money is the financial management order and the normal activities of the judicial organ.The sophisicated crime such as smuggling,etc,is of the over lapping.The subject of the crime of washing dirty money does't include the subject of the sopbisticated crime.There is the relationship of the over laping to partly in law between the crime of washing dirty money and the crimes of concealing,transferring,purchasing and selling booties. |
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| Keywords: | the crime of washing money object of the crime the sophisticated crime dealing with smuggling etc subject define |
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