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On The Behavior Of The Concealing The Illegal Gain Or The Benefits Of Illegal Gain

Posted on:2013-03-08Degree:MasterType:Thesis
Country:ChinaCandidate:P HuFull Text:PDF
GTID:2256330401950921Subject:Criminal Law
Abstract/Summary:PDF Full Text Request
The crime of the concealing the illegal gain or the benefits of illegal gain ofcrime is a fundamental charge of booty crimes. Born with the property crime at thevery beginning, it is one of the oldest accusations and has experienced a process ofgradual development and improvement. There is quite a lot disputes among thecriminal scholars and in all countries’ penal law. The phrase “concealing the illegalgain or the benefits of illegal gain of crime” develops from the etymology is differentfrom the one in the criminal law, but they can’t be mixed. The offence of concealingproceeds of crime means the behavior that the offender knowingly covers up,transfers, purchases, substitutes to sell, or conceals the illegal gain or the benefits ofillegal gain of crime by other ways. While researching on the behavior structure, it’snecessary to focus on the pattern and object. Concealing the illegal gain or thebenefits of illegal gain of crime takes many forms, some including harboring,transferring, purchasing, substituting to sell or fallback of behavior pattern such asconcealing. It is acknowledged that the behavior object is the proceeds of crime, butthe key point is how to range it. The proceeds of crime will be the property that hasbeen gained from accomplished offence. The crime here refers to all kinds of offences,not only point property crimes. The illegal income variously refers to real estate, thebenefits with the characteristics of property, processing materials and banned articles.The illegal profits means the benefits and fruits which including natural fruits andlegal fruits. The margin out through a series of processes can’t be unrestrictedly madeillegal profits. Research of an offence is always attached by the comparison withrelated behaviors. Making a distinction between this act and other relative ones suchas harboring, laundering money is necessary and important. The difference betweenconcealing proceeds of crime and harboring, laundering money are main reflect onbehavior pattern, object, etc.
Keywords/Search Tags:On the Behavior of the concealing the illegal gain or the benefits of illegal gain, Behavior construct, Identified
PDF Full Text Request
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