頁籤選單縮合
| 題 名 | 我國洗錢罪與贓物犯罪之關係釐清=Clarifying the Relationship between Money Laundering Offenses and Criminal Proceeds Offenses in China |
|---|---|
| 作 者 | 梁祝榮; | 書刊名 | 澳門科技大學學報.人文社會科學版 |
| 卷 期 | 19:3 2025.09[民114.09] |
| 頁 次 | 頁75-102 |
| 分類號 | 585.73 |
| 關鍵詞 | 洗錢罪; 贓物犯罪; 上游犯罪; Money laundering offense; Criminal proceeds offenses; Money laundering in a broad sense; FATF; |
| 語 文 | 中文(Chinese) |
| DOI | 10.58664/mustjournal.2025.09.004 |
| 中文摘要 | 澳門刑法將主觀意圖作為區分洗錢罪與贓物罪的關鍵標準,而內地刑法則關 注上游犯罪。中國內地刑法通說對「洗」及所洗之「錢」涵義的理解在一定程度上 偏離了洗錢罪涉金融屬性。中國內地在 2006 年《刑法修正案(六)》對洗錢罪的改 動是當時因應 FATF 上游犯罪擴容要求之策,未來應回歸 2006 年修改前之科學設 計,恢復由第 191 條作為單一的洗錢罪,並在此條進行上游犯罪擴容。基於此,本 文通過恢復相關概念、邏輯、罪名體系的科學性及與國際公約的銜接以回應我國反 洗錢的新形勢,解決自洗錢入罪後的法秩序不統一問題。 |
| 英文摘要 | The Macao SAR Penal Code uses subjective intent as the decisive criterion for distinguishing between money laundering offenses and offenses of concealing or disguising criminal proceeds, whereas the Criminal Law of Mainland China focuses primarily on predicate crimes. The prevailing interpretation of “laundering” and the “funds” involved in China's mainland criminal law doctrine has, to some extent, deviated from the financial nature inherent in the crime of money laundering. In 2006, Amendment VI to the Criminal Law of the People's Republic of China expanded the scope of money laundering offenses-a legislative response to FATF’s requirements regarding the expansion of predicate offenses. Moving forward, Mainland China should consider reverting to its more scientifically grounded framework prior to the 2006 amendment. It would be advisable to restore Article 191 as the exclusive provision for money laundering offenses and directly expand the scope of predicate offenses within this article. This study addresses emerging challenges in China’s anti-money laundering landscape by restoring conceptual coherence, logical consistency, and systematic integrity within the criminal framework, thereby enhancing alignment with international conventions and resolving normative inconsistencies arising from the criminalization of self-laundering. |
本系統中英文摘要資訊取自各篇刊載內容。