论反洗钱刑事保护的若干困境

I. Vukovic
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引用次数: 0

摘要

尽管近年来有几部作品专门研究洗钱犯罪,但其犯罪区域界限的某些问题仍然引人注目。除了提醒最重要的争议点外,作者还特别考虑了这一犯罪的主观方面,特别是其形式,这意味着可以用行为人本人通过以前的犯罪活动获得的财产进行洗钱。特别注意的是,如果怀疑收到的费用来自被告的犯罪活动,辩护律师可能存在利益冲突的问题。
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About certain dilemmas concerning criminal protection against money laundering
Despite several works devoted in recent years to the criminal offense of money laundering, certain issues of the boundaries of its criminal zone continue to intrigue. In addition to reminding of the most important points of dispute, the author particularly considers the subjective side of this crime and especially its form that implies that money laundering can be done with the property that the perpetrator himself has acquired through previous criminal activity. Special attention is also paid to the issue of possible conflicts of interest of the defense attorney, in case there is a suspicion that the received fee comes from the criminal activity of the defendant.
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来源期刊
自引率
0.00%
发文量
17
审稿时长
12 weeks
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