CAJ | 학술논문

刑法条文的相对稳定性与生活情势的多彩变化之间存在天然裂痕，选取何种立场与思维，成为求取两者平衡的基本前提。洗钱罪短短数载便经历两次修订，其上游犯罪“类罪扩充”的列举模式虽在适用上颇具“简洁明快”之感，但对类罪之外的洗钱行为却难以规制，这凸显刑法条文与生活情势的偏斜与脱节。《反洗钱法》第二条所规定的七种类罪之后“等”字的加入，无不为洗钱罪上游犯罪范域界定提供可行切入点。突破严格解释论立场，遵循该“等”字所蕴涵开放思维之秉性，选取概念思维基础之上的双向思考纬度的类型思维来探寻洗钱罪上游犯罪的“本核”，成为洗钱罪上游犯罪匡正的可行路径。
형법조문적상대은정성여생활정세적다채변화지간존재천연렬흔，선취하충립장여사유，성위구취량자평형적기본전제。세전죄단단수재편경력량차수정，기상유범죄“류죄확충”적열거모식수재괄용상파구“간길명쾌”지감，단대류죄지외적세전행위각난이규제，저철현형법조문여생활정세적편사여탈절。《반세전법》제이조소규정적칠충류죄지후“등”자적가입，무불위세전죄상유범죄범역계정제공가행절입점。돌파엄격해석론립장，준순해“등”자소온함개방사유지병성，선취개념사유기출지상적쌍향사고위도적류형사유래탐심세전죄상유범죄적“본핵”，성위세전죄상유범죄광정적가행로경。
There is a natural crack between the relative stability of criminal law provisions and the constant change of life. The selection of position and thinking mode becomes the basic premise of the balance of criminal law provisions and the constant change of life. The provisions of money laundering was revised twice within a few years. Although listing its predicate offence in the form of “crime expand” is quite concise in applying, but it is difficult to regulate the predicate offence of money laundering outside of the listing crime, which demonstrates the conflict between criminal law provisions and life. Article 2 of Anti-Money Laundering Law stipulates seven kinds of crimes and adds“etc”, which defines the range of predicate offence of money laundering. Breaking through the strict interpretation and following the open thinking of the word “etc”, the bi-directional thinking latitude of typological thinking to explore the nuclear of predicate offence of money laundering would be the feasible path of correcting predicate offence of money laundering.