简介:虚拟货币、网络银行和人工智能技术的发展,促进了贪污贿赂犯罪中自洗钱的实施和完成.《中华人民共和国刑法修正案(十一)》生效后,自洗钱行为单独构成洗钱罪,与贪污贿赂罪数罪并罚.在总体国家安全观确立后,中国对反洗钱的重视程度持续提升,自洗钱只能由他犯的限制性框架被解禁."自洗钱"入罪符合相关国际公约的立法宗旨,有利于推进反腐败国际追逃追赃.但"自洗钱"入罪作为加大涉腐洗钱犯罪惩治力度的法律利器,在具体司法适用过程中面临困境,如适用率低、入罪难等问题.这一方面与自洗钱行为的主观认识内涵有关,另一方面也与贪污贿赂自洗钱行为模式复杂、过程隐蔽相关.针对该问题,必须基于中国司法实践环境与国际洗钱与反洗钱博弈综合考量,建议适度扩张自洗钱法益保护范围,建立自洗钱犯罪处罚、合作体系,扩充自洗钱行为方式范围,涉腐自洗钱条款也会逐渐走出适用困境.Abstract:The development of virtual currencies,network banking,and artificial intelligence technologies facilitates the implementation and completion of self-money laundering in crimes involving embezzlement and bribery.Amend-ment XI to the Criminal Law of the People's Republic of China lists self-money laundering as a separate money laun-dering crime,breaking the restrictive framework that it must be committed by someone else.This is reflective of the specific interest that China has in anti-money laundering.The criminalization of self-money laundering has been ad-opted as a powerful legal weapon against money laundering.However,it has confronted a series of dilemmas in terms of specific judicial applicat...
简介:赋权规制与公共领域规制作为现有对人工智能生成内容保护的规制逻辑,前者面临"独创性"认定标准不一、权利主体及内容不明等争议;后者虽能满足公共性使用的需求,但存在激励机制缺失、公共性资源滥用等问题,难以有效维护各方利益.相比之下,采取行为规制逻辑,不仅能够有效促进公共利益目标的实现、凝聚社会成员公共性使用的"普遍性共识",还能有效实现对产业发展的合理激励与利益平衡,在推动技术创新的同时兼顾利益的分配公平.关于人工智能生成内容保护的行为规制路径建构,应当通过厘清人工智能生成内容所蕴含的市场性利益、营业性利益以及公共性利益三重保护利益,并基于利益指向实现人工智能生成内容的动态保护,以此为技术演变与产业发展提供更加灵活的空间,实现科技与法律关系的良性互动与逻辑自洽.Abstract:Empowerment regulation and public domain regulation are the existing regulatory logics for AI-generated content protection,but the former is faced with controversies such as different criteria for the determination of"original-ity",uncertainty of the subject of the right and its content;although the latter can meet the demand for public use,there are problems such as lack of incentives and misuse of public resources,which makes it difficult to effectively pro-tect the interests of all parties.In contrast,adopting the logic of behavioural regulation can not only effectively promote the realization of the public interest goal and gather the"general consensus"of the public use of the members of the so-ciety;it can also...