东北大学学报(社会科学版) ›› 2022, Vol. 24 ›› Issue (6): 76-84.DOI: 10.15936/j.cnki.1008-3758.2022.06.010

• 法学研究 • 上一篇    下一篇

洗钱罪的量刑

刘鹿鸣   

  1. (清华大学法学院,北京100084)
  • 收稿日期:2021-09-24 修回日期:2021-09-24 接受日期:2021-09-24 发布日期:2022-11-26
  • 通讯作者: 刘鹿鸣
  • 作者简介:刘鹿鸣(1995-),男,天津人,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(18ZDA149)。

Sentencing for the Crime of Money Laundering

LIU Luming   

  1. (School of Law, Tsinghua University, Beijing 100084, China)
  • Received:2021-09-24 Revised:2021-09-24 Accepted:2021-09-24 Published:2022-11-26
  • Contact: -
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摘要: 当前洗钱罪的量刑实践存在入罪数额不明确、与《刑法》规定的其他赃物犯罪量刑轻重倒置、与同案上游犯罪量刑不平衡等问题。实现洗钱罪量刑的公正,一方面要确保洗钱罪与其他赃物犯罪量刑的外部协调,洗钱罪是赃物犯罪群中的重罪,因而洗钱罪的量刑不能轻于其他赃物犯罪;另一方面要维系同案内洗钱罪量刑的内部协调,作为下游赃物犯罪的洗钱罪的量刑不能重于同案上游犯罪,但与同案上游犯罪的量刑轻重呈正向关联,同案内自洗钱的量刑应轻于他洗钱。

关键词: 洗钱罪; 量刑; 赃物犯罪; 上游犯罪; 自洗钱

Abstract: The current situation of sentencing for the crime of money laundering has some deficiencies, such as the uncertain thresholds for conviction, the discordant sentencing for the crime of money laundering and other crimes of illegally acquired goods in Criminal Law, and the imbalance in sentencing for the crime of money laundering and the predicate crimes in the same case. In order to guarantee the justice in sentencing for the crime of money laundering, on one hand, the external coordination of sentencing for the crime of money laundering and other crimes of illegally acquired goods should be ensured. The crime of money laundering is the felony in crimes of illegally acquired goods. Therefore, the sentencing for the crime of money laundering shall not be lighter than other crimes of illegally acquired goods. On the other hand, the internal coordination of sentencing for the crime of money laundering in the same case should be maintained. The sentencing for the crime of money laundering, as the downstream crime, should not be heavier than the predicate crimes in the same case, but there is a positive correlation between the sentencing severity of predicate crimes and the sentencing of the crime of money laundering. Besides, the sentencing for self-money-laundering should be lighter than the third-party-money-laundering.

Key words: the crime of money laundering; sentencing; crimes of illegally acquired goods; the predicate crimes in the same case; self-money-laundering

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