问题 单项选择题

关于洗钱罪,下列说法正确的是:()

A.毒品贩子张三将100万美元交给在证券公司的好友甲,称自己在境外做生意发了财,想投资股市,云云。甲被其所骗,遂为其代买某公司股票若干。后查明此款项系张三贩毒所得,但甲对此毫不知情。甲成立洗钱罪

B.毒贩李四与在银行工作的好友乙约定,在其贩毒后由乙利用自己的职务便利将贩毒所得汇往国外,每笔加收20%的手续费。乙遂利用自己的职务便利,协助李四分3次将其贩毒所得1000万元汇往境外。乙成立洗钱罪

C.黎叔系某盗窃集团首要分子,盗窃所得历年累积达800万元之巨。为将钱由黑变白,黎叔遂买通在银行工作的丙,由丙协助将这笔款项汇往境外。丙明知此款项是黎叔盗窃所得,仍然帮黎叔将此款项汇往境外。丙成立洗钱罪

D.成某系境内高官,在任期间收受下级贿赂无数,宦囊颇丰。无奈上级 * * ,遂将多年所积贿赂共计人民币4000万元,托香港商人丁汇往境外。丁明知是其受贿所得,仍在收受一笔好处费后为其汇往境外。丁成立洗钱罪

答案

参考答案:D

解析:

关于A选项。洗钱罪,是指明知是毒品犯罪、黑社会性质的组织犯罪、贪污贿赂犯罪、恐怖活动犯罪、走私犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的所得及其产生的收益,为掩饰、隐瞒其来源和性质,通过存入金融机构、投资或者上市流通等手段使非法所得收入合法化的行为。在主观方面,洗钱罪是一种故意犯罪。没有洗钱的故意,不能构成洗钱罪,所以甲的行为不成立洗钱罪。因此,A选项错误。

关于B选项。虽然行为人代为清洗的是上游犯罪的犯罪所得及其产生的收益,但如果行为人与上游犯罪人在实施上游犯罪之前即约定由行为人代为将上游犯罪所得及其产生的收益清洗的,行为人与之成立上游犯罪的共犯,而不成立洗钱罪。本题中,乙成立贩卖毒品罪的共犯,而不成立洗钱罪。因此,B选项错误。

关于C选项。洗钱罪明确规定其对象是毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的所得及其产生的收益。除法律明文规定的上述犯罪所得及其产生的收益之外,其他犯罪所得及其产生的收益都不能成为洗钱罪的对象。可见,为除此之外的犯罪所得及其产生的收益进行清洗的行为不能成立洗钱罪。因此,C选项错误。

关于D选项。本题中,丁明知是其受贿所得,仍在收受一笔好处费后为其汇往境外,其成立洗钱罪。因此,D选项正确。

阅读理解

根据短文内容,从短文后的选项中选出能填入空白处的最佳选项,选项中有两项为多余选项。(满分10分)

People who are confident really seem to be naturally outstanding and just seem to do everything with more style than others.    小题1:  It is a habit that everyone can develop in life. Try these simple tips to drill and build up your confidence:

1. Admit your shortcomings calmly.

Do not try to flee from them or cover them. Face them bravely.  小题2:   Fight against them every day until the day when you could break away and conquer them.

2. Dress for self-confidence.

小题3:  And therefore pay attention to your dress, display your unique physical advantages and exhibit your best image. In addition, on formal occasions such as a business conference or a wedding ceremony, elegant dressing contributes to building your confidence.

3.  小题4:  

You should break your routine that deals with the work passively(被动地). Concentrate your efforts immediately on overcoming it, because it will make your restless mind at ease and build your self-confidence.

4. Be positive.

Feel pity neither on yourself nor on others. If you are used to hating and accusing yourself, others would tend to do that and believe it. Instead, you should speak positively about yourself, your progress, and your bright future.    小题5: 

A.Your appearance could put you into embarrassment or increase your confidence.

B.Then talk about them to a reliable mate, a friend or a family member.

C.Actually, true self-confidence is neither born nor acquired overnight.

D.Build your confident vocabulary.E. By doing so, you would encourage your growth in a positive direction.

F. Don’t put off what you eventually have to do.

G. Don’t judge a person by appearance.

单项选择题