The first example!Dalian region's duty crime self -laundering case opening trial

Morning News (Morning News, 39 -degree video reporter Yue Yuyan) On June 15, 2022, the People's Court of Pulandian District, Dalian opened the court to trial the defendant Wang Moumou's crime of bribery and money laundering.

The defendant Wang Moumou, a former party secretary and director of a unit in the Plan store district, Dalian, during his tenure from 2005 to 2021, used his position convenience to seek benefits for others in terms of engineering project acceptance and funding. The property of the object is equivalent to more than 5.3 million yuan. In March 2021, after the defendant Wang Moumou learned that he was investigated, he transferred the house of the house to his cousin to cover up and conceal the source and nature of his bribery and his income. More than 10,000 yuan. During the trial, the court conducted a court investigation and court debate around the bribery and money laundering facts of the prosecution. The defendant made a final statement. The collegiate panel fully listened to the opinions of the control and debate, and guaranteed the lawsuit rights of the defendants and defenders in accordance with the law. Wang Moumou had no objection to the facts and charges accused by the public prosecution agency, and expressed his guilty and punishment. The case will be pronounced. Why should the judge say the "self -laundering" behavior? The Criminal Law Amendment (11), which was implemented on March 1, 2021, will be guilty of money laundering. With the development of the economy, self -laundering has a considerable social harm, and it exists independently with upstream crimes. Self -laundering is a change in the "chemistry" changes that cut the sources of stolen money to "legalize" stolen money (legal) and change the nature of stolen money, and no longer belong to the physical extension of the upstream crime state. The stolen money after the "whitewashing" is difficult to track, and a large amount of funds even flow abroad, which seriously affects crime investigation and pursuit of stolen stolen goods, and further infringes the national judicial order and financial order. Essence The scope of the subject of money laundering is expanded to the objective needs of the criminals, including upstream crimes, and meets the objective needs of severe cracking down on money laundering crimes and maintaining modern financial order, which is of great significance for protecting national financial order and personal property security.

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