【普法快线】检察官说法：只是帮忙转账，也会构成洗钱罪？

晴天780 发表于 2023-1-2 14:29:01

<style type="text/css">html{font-size:375%}</style><link href="https://pic.app.fqlook.com/static/publish/css/style.css?v=1605251010499" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=1605251010499"> <div class="preview_article ">  “洗钱”大家都听过但到底什么叫洗钱？<img src="https://pic.app.fqlook.com/forum/20230102142558front1_0_155891_Ftf6iA4tFPb4cp9Tmcy6osErV8Hk.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1080" height="906" data-qf-origin="forum/20230102142558front1_0_155891_Ftf6iA4tFPb4cp9Tmcy6osErV8Hk.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" />身边有的人只是帮忙收款、转账为什么会构成洗钱罪？我们又该如何远离洗钱犯罪？<img src="https://pic.app.fqlook.com/forum/20230102142619front1_0_155891_FhOSxPQ1l4Ow9Dj3I2FzzZIJ-ife.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="900" height="383" 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data-qf-origin="forum/20230102142645front1_0_155891_FuoApiI2uATCedH6TPbrWKPAsdrN.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /> <img src="https://pic.app.fqlook.com/forum/20230102142646front1_0_155891_Ft2XrFfc_I-rQJjRpb5UU3D7zFi_.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1000" height="1511" data-qf-origin="forum/20230102142646front1_0_155891_Ft2XrFfc_I-rQJjRpb5UU3D7zFi_.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /> <img src="https://pic.app.fqlook.com/forum/20230102142646front1_0_155891_Fl4G8vKsb1Z6QQOOYOV9UdFBI4hu.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1000" height="1091" data-qf-origin="forum/20230102142646front1_0_155891_Fl4G8vKsb1Z6QQOOYOV9UdFBI4hu.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" />经查实，华某共计洗钱64余万元。2022年10月，福州市永泰县检察院以洗钱罪对华某提起公诉，永泰县法院以洗钱罪判处被告人华某有期徒刑二年六个月，并处罚金人民币三万五千元。<img src="https://pic.app.fqlook.com/forum/20230102142648front1_0_155891_FkCEO-VJTKyKgF3AQLz-C8-rlaKs.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="900" height="383" data-qf-origin="forum/20230102142648front1_0_155891_FkCEO-VJTKyKgF3AQLz-C8-rlaKs.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" />千万别以为自己只是将银行卡账户出借给他人，他人的犯罪行为就与自己无关！个人的银行账户具有支付结算属性，容易被犯罪嫌疑人用于接收各种违法犯罪款项，以逃避司法机关追查，严重危害金融安全和司法秩序，我国《刑法》已将此类行为，纳入洗钱罪的打击范畴。 在此提醒广大群众，切勿为了蝇头小利，将自己的身份证件、银行卡账户、网络支付账户等出租、出借给他人使用，以免落入洗钱犯罪的“陷阱”。<img src="https://pic.app.fqlook.com/forum/20230102142722front1_0_155891_FhzuO-LhDDhzVbsywJrb1p6Ibq_b.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="900" height="383" 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data-qf-origin="forum/20230102142722front1_0_155891_FgylVJ2dyE_xEx0cHjH0OsEZDv7r.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /> <img src="https://pic.app.fqlook.com/forum/20230102142722front1_0_155891_FhKgSEYY3hPYVplS00aOfooP3tAS.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1000" height="1195" data-qf-origin="forum/20230102142722front1_0_155891_FhKgSEYY3hPYVplS00aOfooP3tAS.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" />经查实，黄某共计洗钱90余万元。2021年7月，福州市长乐区检察院以洗钱罪对黄某提起公诉，长乐区法院以洗钱罪判处被告人黄某有期徒刑五年，并处罚金人民币十万元。<img src="https://pic.app.fqlook.com/forum/20230102142732front1_0_155891_FkCEO-VJTKyKgF3AQLz-C8-rlaKs.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="900" height="383" data-qf-origin="forum/20230102142732front1_0_155891_FkCEO-VJTKyKgF3AQLz-C8-rlaKs.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" />犯罪分子的近亲属、哥们、闺蜜是洗钱犯罪的高发人群，犯罪分子通常依托于亲情、友情让身边人员帮忙接收、转移、隐瞒犯罪所得，而这些亲朋好友即使明知这些款项是非法所得，也往往碍于情面并抱侥幸心理而提供帮助。 殊不知，上述行为属于对犯罪所得及收益的来源和性质进行掩饰、隐瞒的性质，已涉嫌洗钱犯罪。洗钱犯罪离我们生活并不遥远，对亲朋好友提出的不正当要求应加以甄别，切勿碍于情面，使自己成为违法犯罪的“帮凶”。<img src="https://pic.app.fqlook.com/forum/20230102142805front1_0_155891_FobwbVTy2qGtdGZTpDQEIixO5n3J.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="900" height="383" 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data-qf-origin="forum/20230102142805front1_0_155891_Ftq2Z3dCJEs1FPKt2cVwEAcwroYE.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /> <img src="https://pic.app.fqlook.com/forum/20230102142805front1_0_155891_FmxZQtqUStfACOZU6AVgQQ0H8rqX.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1000" height="1158" data-qf-origin="forum/20230102142805front1_0_155891_FmxZQtqUStfACOZU6AVgQQ0H8rqX.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /> <img src="https://pic.app.fqlook.com/forum/20230102142805front1_0_155891_FoLATNeMtO_23u7aPGBl6ZJR8dTV.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1000" height="921" data-qf-origin="forum/20230102142805front1_0_155891_FoLATNeMtO_23u7aPGBl6ZJR8dTV.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" />经审查，王某共计“自洗钱”83万元，黄某共计“自洗钱”30万。2021年10月，福清市检察院以非法买卖制毒物品、走私制毒物品、洗钱罪对王某、黄某提起公诉，福清市法院依法判处被告人王某、黄某犯非法买卖制毒物品、走私制毒物品、洗钱罪，实行数罪并罚，分别执行有期徒刑八年九个月和七年九个月，并处罚金。<img src="https://pic.app.fqlook.com/forum/20230102142816front1_0_155891_FkCEO-VJTKyKgF3AQLz-C8-rlaKs.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="900" height="383" data-qf-origin="forum/20230102142816front1_0_155891_FkCEO-VJTKyKgF3AQLz-C8-rlaKs.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" />2021年3月1日正式实施的《中华人民共和国刑法修正案（十一）》明确“自洗钱”行为独立构成犯罪，对上游犯罪和洗钱罪实行数罪并罚。 与此前相比，加大了对从洗钱行为中获益最大的上游犯罪惩罚力度，体现了国家坚决打击洗钱犯罪和维护金融管理秩序的决心。为他人洗钱难逃法网，为自己洗钱罪上加罪，任何人切勿触碰法律红线。<img src="https://pic.app.fqlook.com/forum/20230102142836front1_0_155891_Fga_VkC7YSV5GmHColbfnZuk4ArL.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1001" height="608" data-qf-origin="forum/20230102142836front1_0_155891_Fga_VkC7YSV5GmHColbfnZuk4ArL.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /> <img src="https://pic.app.fqlook.com/forum/20230102142836front1_0_155891_FlMLZr9QC1pTd9YD-IsD_Q8Er4jR.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="900" height="383" data-qf-origin="forum/20230102142836front1_0_155891_FlMLZr9QC1pTd9YD-IsD_Q8Er4jR.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" />根据《刑法》第一百九十一条规定，为掩饰、隐瞒毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪（共七类）的所得及其产生的收益的来源和性质，具有提供资金账户；将财产转换为现金、金融票据、有价证券等；通过转账或者其他支付结算方式转移资金；跨境转移资产等行为的，可能涉嫌洗钱犯罪。洗钱会助长更严重和更大规模的犯罪，危害社会稳定、国家安全，既害人又害己！ 需要注意的是，若帮助窝藏、转移、收购、代为销售或者以其他方法掩饰、隐瞒除上述七类犯罪之外的其他犯罪违法所得及其收益的，虽不构成洗钱罪，但可能构成掩饰、隐瞒犯罪所得、犯罪所得收益罪。作为平安建设的一份子，我们每个人都要坚决抵制、反对、拒绝任何违法犯罪行为。 今年以来，福州市检察机关认真贯彻《打击治理洗钱违法犯罪三年行动计划》，发挥检察机关法律监督职能，不断加大洗钱犯罪惩治力度，共起诉洗钱犯罪25件36人，依法查明洗钱金额达2亿余元，有力维护了金融管理秩序和经济金融安全。   来源福清检察 </div>

Snkrs 发表于 2023-1-3 09:37:52

这个普法帖子可以

Snkrs 发表于 2023-1-3 09:39:26

洗钱会助长更严重和更大规模的犯罪，危害社会稳定、国家安全，既害人又害己！

Snkrs 发表于 2023-1-3 09:40:07

大家一定要遵纪守法

懒懒的阿呆 发表于 2023-1-3 11:30:40

洗钱来钱快，所以有人会铤而走险

福清融强贺医生 发表于 2023-1-3 12:51:10

坚决抵制、反对、拒绝任何违法犯罪行为

暖心发表于 2023-1-3 13:08:27

在此提醒广大群众，切勿为了蝇头小利，将自己的身份证件、银行卡账户、网络支付账户等出租、出借给他人使用，以免落入洗钱犯罪的“陷阱”。

暖心发表于 2023-1-3 13:09:25

洗黑钱也是共犯。

绝色发表于 2023-1-3 16:00:47

只能说中国的税太高了

梦想何先生 发表于 2023-1-3 16:07:55

不知不觉就犯罪了

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看福清's Archiver

【普法快线】检察官说法：只是帮忙转账，也会构成洗钱罪？