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中文题名:

 论帮助信息网络犯罪活动罪与洗钱犯罪的界限    

姓名:

 王瑞琦    

保密级别:

 公开    

论文语种:

 chi    

学科代码:

 030101K    

学科专业:

 法学    

学生类型:

 学士    

学位:

 法学学士    

学位年度:

 2024    

校区:

 珠海校区培养    

学院:

 知行书院    

第一导师姓名:

 贾济东    

第一导师单位:

 法学院    

提交日期:

 2024-05-21    

答辩日期:

 2024-05-08    

外文题名:

 On the boundary of crime of assisting information network criminal activities and related crime of money laundering    

中文关键词:

 帮助信息网络犯罪活动罪 ; 掩饰 ; 隐瞒犯罪所得罪 ; 洗钱罪    

外文关键词:

 The crime of assisting information network criminal activities ; The crime of covering up or concealing the proceeds of crime ; Money laundering offences    

中文摘要:

帮助信息网络犯罪活动罪(以下简称“帮信罪”)是当前常见多发的犯罪类型,且存在诸多争议性判例。同时,帮信罪与洗钱相关犯罪的区分与界定并不明确,亟需进一步阐明。因此,在解读帮信罪的主客观要件,包括主观上的“明知”和客观上的“帮助行为”以及“情节严重”的基础上,从法益保护、罪行特征、犯罪对象、主观认知和量刑轻重五个方面对帮信罪与洗钱犯罪之间的静态区别进行讨论,提出更为完善的重构体系,以使两罪在实际适用中的界定思路更为清晰。最后,运用案例分析法,通过具有争议性的司法判例验证模型的适用性,从静态与动态两个层次明确帮信罪与洗钱犯罪的界限。

外文摘要:

The crime of assisting information network criminal activities is a common type of crime at present, and there are many controversial cases. At the same time, the distinction and definition between the crime of assisting information network criminal activities and the related crime of money laundering are not clear and need to be further clarified. On the basis of interpreting the subjective and objective elements of the crime of assisting information network criminal activities, including "knowing" subjectively, "helping behavior" and "serious circumstances" objectively, this paper discusses the static differences between the crime of assisting information network criminal activities and the related crime of money laundering from five aspects: legal interest protection, characteristics of the offence, criminal targets, subjective cognition and severity of sentence, and proposes a more perfect reconstruction system, so that the idea of defining the two crimes in practical application is clearer. Finally, using the case analysis method, the applicability of the model is verified by controversial judicial precedents, and the boundary between the crime of assisting information network criminal activities and the related crime of money laundering is clearly defined from the static and dynamic levels.

参考文献总数:

 28    

馆藏号:

 本030101K/24018Z    

开放日期:

 2025-05-22    

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