| 摘要: |
| 《国务院办公厅关于完善反洗钱、反恐怖融资、反逃税监管体制机制的意见》（国办函［2017］84号）中提出修改惩治洗钱犯罪相关规定，将上游犯罪本犯纳入洗钱罪主体范围，但是否要对自洗钱进行立法一直是我国法律学术界的一个争议焦点。本文在整体视角下提出自洗钱行为的认识框架，对自洗钱行为的危害进行分析，构造了自洗钱和协助洗钱刑事立法的统一理论基础。本文基于这一理论基础，对我国现行洗钱罪相关规定进行全面审视和系统分析，提出自洗钱立法建议。 |
| 关键词: 自洗钱；洗钱；上游犯罪 |
| DOI： |
| 分类号:F830 |
| 基金项目: |
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| Controversy，Theory and Practical Basis of Self laundering Legislation |
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WANG Xin，FENG Chun-jiang，WANG Ya-lan1,2,3
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1.People’s Bank of China，Chongqing Operations Office;2.Peking University Law School;3.People’s Bank of China Yongchuan Center Sub-branch
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| Abstract: |
| The “Opinions of the General Office of the State Council on Improving the Mechanism of Supervision and Control of Anti-Money Laundering，Anti-Terrorism Financing，and Anti-tax Evasion”(State Council Letter ［2017］ No.84) proposed to amend the relevant provisions on the punishment of money laundering crimes，and bring the predicate offence into the scope of the subject of the money laundering crime.But whether to legislate for self-laundering has always been a controversial focus of the legal academia in China.This paper puts forward the understanding framework of self-money laundering behavior from the perspective of the overall national security outlook，analyzes the harm of self-money laundering behavior，and constructs a unified theoretical basis for self-laundering and aiding behavior of money laundering Crime.On the basis of this theory，a comprehensive review and systematic analysis of the current provisions on the crime of money laundering in China is proposed. |
| Key words: Self-money Laundering；Money Laundering；The Predicate Offence |
