洗钱罪构成要件探析

我国新刑法规定的洗钱罪，作为对某些特定犯罪所得及其收益的性质和来源进行掩饰、隐瞒的犯罪行为，侵犯的客体是司法机关追究犯罪行为的正常管理活动；本罪的主体是上游犯罪分子及上游犯罪共犯以外的人，属一般主体，包括自然人和单位；在客观方面，洗钱就是对毒品犯罪、黑社会性质组织犯罪、走私犯罪的犯罪所得及其产生的收益的不法性质和来源进行掩饰、隐瞒的行为，其手段和方式多种多样；在主观方面，本罪属故意犯罪，包括直接故意和间接故意．

Analysis of Requlsites for The Crime Of Washing Money

In accordance with the New Criminal Law of our country, the crime of washing money refers to the criminal acts of covering up, or conceal the nature and sources of the gains and profits from some specific crimes. The object of the crime is the routine work of judicial department The subject of the crime is the persons excluding up-stream criminals and their accomplices. They are general subjects, including natural persons and units. Objectively speaking, washing money is the acts of covering up or concealing the nature and souxces of gains and profits from drug trafficking, organized crimes and smuggling. The means and methods axe of various kinds, while subjectively, this crime belongs to voluntary crime, involving direct voluntary and indirect voluntary.