东北大学学报（社会科学版）

东北大学学报（社会科学版） ›› 2021, Vol. 23 ›› Issue (3): 88-96.DOI: 10.15936/j.cnki.1008-3758.2021.03.012

• 法学研究 • 上一篇    下一篇

违法所得没收的理论反思与价值重塑——以黑社会性质组织犯罪为中心展开

金燚   

  1. (清华大学法学院，北京100084)
  • 发布日期:2021-05-21
  • 通讯作者: 金燚
  • 作者简介:金燚(1993-)，女，四川自贡人，清华大学博士研究生，主要从事刑法教义学研究。
  • 基金资助:
    国家社会科学基金重大资助项目(16ZDA060)。

Theoretical Reflection and Value Reconstruction of Illegal Income Confiscation: Focusing on Underworld Organization Crimes

JIN Yi   

  1. (School of Law， Tsinghua University， Beijing 100084， China)
  • Published:2021-05-21
  • Contact: -
  • About author:-
  • Supported by:
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摘要： 违法所得没收是一种建立在国家强制力基础之上的“准不当得利之衡平措施”。出于彻底剥夺不法财产的规范目的，违法所得包括直接所得、间接所得和其等值财产，由于黑社会性质组织犯罪于内在构造和刑事政策上的特殊性，违法所得的投资收益同样应当予以剥夺;违法所得没收的对象包括犯罪分子本人、共犯和第三人，共犯没收应立足于“基于共同处分权之连带没收”的立场，第三人没收应根据获利关联性区分第三人的类型和法律效果;为彻底铲除黑社会性质组织犯罪的经济基础，同时兼顾人权保障的需求，应坚持总额没收和比例没收原则。

关键词: 违法所得没收; 准不当得利; 黑社会性质组织犯罪; 共犯没收; 第三人没收; 总额没收

Abstract: The confiscation of illegal gains is a kind of “equal measures for quasi-improper gains” based on the coercive power of the state. For the normative purpose of completely depriving of illegal property， illegal income includes direct income， indirect income and their equivalent property. Due to the inherent structure and criminal policy of criminal syndicate nature， the return on investment of illegal income should also be deprived of. The objects of confiscation of illegal income include criminals themselves， accomplices， and third parties. The confiscation of accomplices should be based on the standpoint of “joint confiscation based on the power of joint disposition”. The confiscation of third parties should distinguish between the types of third parties and the legal effects of the relatedness of profits. In order to completely eradicate the economic basis for organized crimes of the underworld nature， while taking into account the needs of human rights protection， the principles of total confiscation and proportional confiscation should be adhered to.

Key words: the confiscation of illegal gains; undue enrichment; underworld organization crimes; joint confiscation; the confiscation of the third party; total confiscation

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