摘要
如何防控恐怖活动,这是绝大部分国家均面临的问题。打击恐怖融资是防控恐怖活动的一种重要措施,而反向洗钱是恐怖融资的一个重要环节,故而有必要以刑法规制反向洗钱行为。这已经得到有关国际法律文件的认可,并在不少国家的刑法中得以体现。我国刑法无专门规制反向洗钱的规定,以洗钱罪与其他相关罪名规制反向洗钱行为存在严重疏漏与不足。以刑法规制反向洗钱行为,一方面应当选择适当的规制程度,另一方面应当选择合适的规制模式。结合我国实际情况,应当设置反向洗钱罪,以专门规制反向洗钱行为。
How to prevent and control the acts of terrorism is a problem faced by most countries. Suppressing financing of terrorism is a significant measure for preventing and controlling terrorist activities, and reverse money laundering is an important part of terrorist financing. Thus, it is necessary to regulate reverse money laundering by criminal law, which has been recognized by the relevant international legal documents and reflected in the criminal laws of quite a few countries. Nevertheless, there is no special regulation of reverse money laundering in Chinese criminal law. And it has severe flaw and deficiency in regulating the reverse money laundering via the money laundering and other related law. Regulating the reverse money laundering by criminal laws should select an appropriate degree of regulation on the one hand, and proper regulation mode on the other hand. According to Chinese actual situations, a crime for reverse money laundering should be set up to specially regulate those actions.
作者
吴光升
沈薇
Wu Guangsheng ＆ Shen Wei(School of Law, Zhejiang University of Technology, Hangzhou, Zhejiang, 310014)
出处
《贵州警官职业学院学报》
2017年第6期3-14,共12页
Journal of Guizhou Police Officer Vocational College
关键词
恐怖活动
恐怖融资
反向洗钱
洗钱罪
刑法规制
acts of terrorism
financing of terrorism
reverse money laundering
money laundering
criminal regulation
