摘要
洗钱罪的行为方式通过类型列举在刑事实体法中予以规定,属于较典型的“定型+非定型”的综合立法模式。洗钱罪的定型行为方式相对明确,这是洗钱行为常态情形的立法映射,相应内涵需要通过解释方式予以具体阐明。洗钱行为的非定型行为方式体现了立法的开放性,这一出于实践适应性的兜底列举需要规范限缩来实现妥当处罚。洗钱罪的定型行为与非定型行为具有彼此关联性,前者提供了后者所要遵循的法益侵害实体和同类规则参照框架,后者概括了前者的共性特征。针对非典型的新型洗钱行为方式,需要结合立法中的定型与非定型行为进行辨析,通过审慎的教义学分析对洗钱罪的认定与否作出规范评价。
The behavioral modalities of money laundering offenses are prescribed in substantive criminal law through categorical enumeration,representing a typical composite legislative model of“defined+undefined”patterns.The defined behavioral patterns of money laundering are relatively explicit,embodying legislative codifications of common scenarios,whose connotations require clarification through judicial interpretations.The undefined behavioral modalities reflect legislative openness,wherein the catch-all provisions designed for practical adaptability demand normative constraints to ensure proportionate punishment.The defined and undefined behavioral patterns of money laundering are inherently interrelated,the former contributing to the establishment of a framework of substantive legal interest infringements and analogous reference rules for the latter,while the latter revealing the common features of the former.For undefined emerging modalities of money laundering,determinations of criminal liability must depend on doctrinal analyses that integrate both defined and undefined legislative paradigms,guided by prudent normative evaluation.
出处
《三峡大学学报(人文社会科学版)》
2025年第3期1-11,55,F0002,116,共14页
Journal of China Three Gorges University(Humanities & Social Sciences)
基金
国家社会科学基金项目“刑罚退出机制的价值确立与实践运行研究”(17XFX009)。
关键词
洗钱罪
定型行为
非定型行为
反洗钱
Money Laundering Crime
Defined Behavioral Modalities
Undefined Behavioral Modalities
Anti-Money Laundering
