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论掩饰、隐瞒犯罪所得、犯罪所得收益罪司法认定问题研究

更新时间:2023-03-22
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论掩饰、隐瞒犯罪所得、犯罪所得收益罪司法认定问题研究


摘要

虽然此罪名经过两次立法修正,且2015年最高院还对其进行了全面的司法解释,但是此罪名在司法实践的认定过程中仍旧存在较多问题有待我们去解决,例如:本罪构成要件中的“掩饰、隐瞒”的其他方法存在含义不明、“明知”的认定不清以及“犯罪所得”的定义模糊,另外由于本罪与其他“赃物犯罪”的界限会产生歧义,使得本罪在定罪方面无法精确化、准确化。针对上述问题,笔者结合近些年典型司法裁判案例,深入剖析其中的问题所在,以罪责刑相适应原则以及预防犯罪、保护被告人的人权为宗旨,对本罪在司法认定存在的问题提出优化建议,主要通过司法完善的途径更好地帮助公权力机关准确的定罪处罚,以实现社会的公平正义。

关键词:掩饰、隐瞒犯罪所得罪;其他方法;犯罪所得 ;明知;洗钱罪

ABSTRACT

Although the correction charges after two legislation,and in 2015 the Supreme Court also on the comprehensive judicial explanation,however,in the process of judicial practice, we still need to solve more problems, such as: the constitutive requirements of crime "conceal, conceal" other methods exist ambiguity, the cognizance of "knowledge" is not clear, and the definition of "criminals" fuzzy, because the line between this crime and other crimes "" stolen goods will produce ambiguity to render inaccurate in the conviction of crimes. Aiming at these problems, the author combined with typical judicial judge cases in recent years,in-depth analysis of the problem, adapted to impose punishment principle and to prevent crime,protect the defendants' human rights for the purpose,suggestions are put forward to optimize the problemsexisting in the judicial determination of this crime, mainly through judicial perfect way to better help public power authority accurate convicted and punished in order to realize social fairness and justice.

KEYWORDS:To conceal the offense of a crime; conceal; Other methods;Proceeds of crime; Know perfectly well; Money laundering