Interpretation and reflection on the criminal law regulation of self-money laundering
自洗钱行为刑法规制的解读与反思

摘要

《刑法修正案（十一）》规定自洗钱行为独立入罪。至此，我国理论界从洗钱罪设立以来争议已久的主体问题得到完善。虽然自洗钱行为独立入罪解决了部分问题，但是还存在诸如手段类型不足、反洗钱监管体制不完善、司法工作人员的忽视以及缺乏国际合作等问题。因此，应当采取扩大洗钱行为方式、建立完善的反洗钱监管机制体系、增强司法工作人员的意识和加强国际协作，继续打击洗钱犯罪。

Abstract

The Criminal Law Amendment (11) stipulates that self-money laundering is independently criminalized. So far, my country's theoretical circles have perfected the subject issue that has been controversial for a long time since the establishment of the crime of money laundering. Although the independent criminalization of money laundering has solved some of the problems, there are still problems such as insufficient types of means, imperfect anti-money laundering supervision systems, neglect of judicial staff, and lack of international cooperation. Therefore, it is necessary to expand money laundering behaviors, establish a sound anti-money laundering supervision mechanism system, enhance the awareness of judicial staff and strengthen international cooperation to continue to combat money laundering crimes.