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:2018年3月15日上午,最高人民法院中国特色社会主义法治理论研究中心组织召开“学习《中华人民共和国宪法修正案》座谈会”,最高人民法院审判委员会专职委员胡云腾出席座谈会并讲话胡云腾指出,十三届全国人大一次会议通过的宪法修正案。对我国宪法作了重大修改,是建设中国特色社会主义、推进全面依法治国和完善中国特色社会主义法治体系的一个纲领性文献,