摘要
2017年澳门特区修改《预防及遏止清洗黑钱犯罪》。这次修改,是为了应对清洗黑钱犯罪活动发生的新变化,稳定本地区金融秩序和经济秩序的需要,也是遵循反清洗黑钱国际组织的建议和要求,积极履行国际义务的需要,同时,也是解决反清洗黑钱司法实践中问题的需要。这一次的修改大幅度增加了清洗黑钱罪上游犯罪的数量,将自我清洗黑钱的行为明确为清洗黑钱罪的实行行为,把实施上游犯罪的本犯明确为清洗黑钱罪的行为主体,明确规定将清洗黑钱罪与上游犯罪分别独立认定。同时,还增加了若干其他规定。澳门反清洗黑钱的经验值得参考与借鉴。
In 2017,Macao revised and re-published"Prevention and Deterrence of Money Laundering Crimes".This time the law was revised in order to respond to new changes in money laundering criminal activities and to stabilize the financial and economic order in the region.The recommendations and requirements of the organization require the active fulfillment of international obligations,as well as the need to resolve issues in judicial practice against money laundering.The amendment has greatly increased the number of predicate crimes of money laundering,making self-money laundering an act of money laundering,making the criminal who committed the predicate crime the subject of money laundering,and clearly stipulating that Independent identification from upstream crimes.At the same time,several other provisions have been added.Macao’s antimoney laundering experience is worthy of reference.
作者
李洪江
段鹏
Li Hongjiang;Duan Peng
出处
《刑法论丛》
2020年第2期429-452,共24页
Criminal Law Review
关键词
清洗黑钱罪
扩容
上游犯罪
自我清洗黑钱
money laundering crimes
expansion
preliminary crimes
self laundering
