A study on the scope of confiscation for investment and real estate activities using proceeds from drug crimes
利用毒品犯罪违法所得开展投资置业活动的没收范围研究

摘要

界定毒品犯罪违法所得的没收范围是处置的首要环节，而以此进行投资置业的现象在实践中普遍存在。然而，现行法律规定不明，理论与司法标准不统一。本文认为，应从类型化角度分析行为人的投资方式，并结合毒品犯罪模式合理确定没收范围。同时，需关注利用违法所得投资的新形态及可能存在的“逐利性执法”问题。完善违法所得没收制度，有助于推动毒品犯罪治理由“重刑治毒”向“刑罚与没收并重”的现代化思路转变。

Abstract

Defining the scope of confiscation of illegal proceeds of drug crimes is the primary link in disposal, and the phenomenon of investment and real estate in this way is common in practice. However, the current legal provisions are unclear, and the theory and judicial standards are not uniform. This paper argues that the investment methods of perpetrators should be analyzed from the perspective of types, and the scope of confiscation should be reasonably determined in combination with the drug crime model. At the same time, it is necessary to pay attention to the new form of investment using illegal gains and the possible problem of "profit-seeking law enforcement". Improving the system of confiscation of illegal gains will help promote the modernization of drug crime management from "heavy punishment and drug control" to "equal emphasis on punishment and confiscation".