论衍生类型犯罪所得的没收规则

发布时间：2018-12-31 18:02

【摘要】：衍生类型的犯罪所得,指的是已经通过掩饰、流转,不再保持取得时的"原貌",或者在"原貌"基础上衍生出新的财产性收益的犯罪所得。其包括替代所得、混合所得以及增值所得三种子类型。对于增值所得:若利用犯罪所得从事的投资经营活动本身具有违法性乃至犯罪性,则一律予以没收;反之,只能没收犯罪所得的直接收益。对于混合所得:如果是出于掩饰、隐瞒犯罪所得的目的把犯罪所得与合法财产相混合,则应当连同合法财产部分一并没收;反之,应当扣除其中的合法财产部分。由于原始或事后的原因导致犯罪所得的特定物没收不能时,应当替代没收犯罪人与犯罪所得价值相当的合法财产。
[Abstract]:The derivative type of crime proceeds refers to the proceeds of crime that have been obtained through disguise, circulation, no longer maintaining the original appearance, or derived new property proceeds on the basis of "original appearance". It includes three seed types: substitution income, mixed income and value-added income. For value-added income: if the investment and business activities of using the proceeds of crime are illegal or even criminal, they shall be confiscated; conversely, the direct proceeds of the crime can only be confiscated. For mixed proceeds: if the proceeds of crime are mixed with lawful property for the purpose of concealing the proceeds of crime, they shall be confiscated together with the portion of the lawful property; conversely, the portion of the lawful property shall be deducted. If the confiscation of the specific property of the proceeds of crime cannot be made due to the original or hindsight reasons, it shall replace the confiscation of the lawful property of the offender whose value is equal to the value of the proceeds of crime.
【作者单位】：中国人民大学法学院;国家检察官学院;西南政法大学刑事侦查学院;
【基金】：西南政法大学2015年度校级科研项目青年项目“特别没收制度研究——基于刑事一体化的视角”(2015XZQN-30) 2015年度重庆市人民检察院重点课题“网络金融犯罪案件法律适用疑难问题研究”(CQJCY2015B02)
【分类号】：D924.3

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