网络洗钱犯罪入罪标准的立法困境及完善对策
Legislative Dilemma and Improvement Measures on the Criteria for Criminalization of Online Money Laundering Crimes

网络洗钱的方式对比传统洗钱具有隐匿、快速、低成本、高效率等优势，能够最大限度地节约犯罪成本，逃避监管部门追踪，网络洗钱犯罪开创了洗钱犯罪的新模式。因法律本身具有滞后性，部分网络洗钱行为不能被现行法律所包含，导致网络洗钱犯罪屡禁不止。在目前的司法实践中，对网络洗钱犯罪的打击过程还存在洗钱罪上游犯罪范围较窄、网络洗钱犯罪主体罪名界定不清、缺少对网络洗钱过失犯罪形态的规定、传统洗钱罪客体无法全面涵盖网络洗钱犯罪客体等问题。本篇文章主要对上述提出的问题进行分析，并提出完善网络洗钱犯罪的具体建议，进一步规范网络洗钱犯罪入罪标准，厘清网络金融市场的犯罪行为，维护社会主义市场经济的稳定运行。
Compared with traditional money laundering, the method of online money laundering has the advantages of concealment, speed, low cost and high efficiency, which can save criminal costs to the greatest extent and evade the tracking of regulatory authorities, and online money laundering crime has created a new mode of money laundering crime. Due to the lagging nature of the law itself, some online money laundering acts cannot be covered by the current law, resulting in repeated prohibitions of online money laundering crimes. In the current judicial practice, in the process of cracking down on online money laundering crimes, there are still problems such as the narrow scope of predicate crimes of money laundering crimes, the unclear definition of the main crimes of network money laundering crimes, the lack of provisions on the form of online money laundering negligent crimes, and the inability of traditional money laundering crimes to fully cover the objects of online money laundering crimes. This article mainly analyzes the above raised issues, and puts forward specific suggestions for improving the crime of online money laundering, further improving the standards for criminalizing online money laundering crimes, clarifying the criminal acts of the online financial market, and maintaining the stable operation of the socialist market economy.