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购买运输假币罪的构成四要素

更新时间:2026-07-19 04:43:15 周记网3年前 (2023-09-06)百科中心1625

1、客体要件

购买运输假币罪的构成四要素

1. Object element

本罪侵犯的客体,是国家的货币管理制度。与伪造货币罪侵犯的客体一致。

The object of this crime is the national monetary management system. It is consistent with the object infringed by the crime of counterfeiting currency.

购买运输假币罪的构成四要素

2、客观要件

2. Objective elements

本罪在客观方面上表现为出售、购买或者运输伪造的货币,数额较大的行为。所谓出售伪造的货币,是指以营利为目的,以各种方式,通过各种途径以一定的价格卖出伪造的货币的行为;所谓购买伪造的货币,是指行为人以一定的价格用货币换取伪造的货币的行为;所谓运输伪造的货币,是指行为人主观上明知是伪造的货币,而使用汽车、航空器、火车、轮船等交通工具或者以其他方式将伪造的货币从甲地携带至乙地的行为。

购买运输假币罪的构成四要素

This crime is objectively manifested as the act of selling, purchasing or transporting counterfeit currency with a large amount. The so-called sale of counterfeit currency refers to the act of selling counterfeit currency at a certain price in various ways for the purpose of profit; The so-called purchase of counterfeit currency refers to the behavior of the actor to exchange currency for counterfeit currency at a certain price; The so-called transportation of counterfeit currency refers to the behavior that the actor knowingly uses vehicles such as cars, aircraft, trains, ships and other means to carry counterfeit currency from place A to place B.

上述行为只有在数额较大时才构成犯罪。关于“数额较大”的起点,根据最高人民**《关于办理伪造国家货币、贩运伪造的国家货币、走私伪造的国家货币犯罪案件具体应用法律的若干问题《解释》的规定,出售、购买或者运输伪造的货币总面值在1000元以上或者币量100张以上的,即可视为达到“数额较大”的标准。这里的数额是以人民币为标准计算的,如果是外币的,应进行折算(以下涉及数额均同此)。特别要强调的是,本条对本罪只规定“数额较大”的标准,因此如果数额未达到较大标准的,即使存在其他严重情节,对行为人也不能以犯罪论处。

The above-mentioned acts constitute crimes only when the amount is large. As for the starting point of "large amount", according to the provisions of the Supreme People's Court's Interpretation on Several Issues Concerning the Specific Application of Laws in the Handling of Crimes of Counterfeiting National Currency, Trafficking in Counterfeit National Currency, and Smuggling Counterfeit National Currency, the standard of "large amount" can be deemed to be met if the total face value of counterfeit currency is more than 1000 yuan or the amount of currency is more than 100 pieces. The amount here is calculated based on RMB. If it is in foreign currency, it should be converted (the amount involved below is the same). It should be emphasized that this article only stipulates the standard of "large amount" for this crime, so if the amount does not meet the larger standard, even if there are other serious circumstances, the perpetrator cannot be punished as a crime.

本罪属于选择性罪名,行为人只要实施上述行为之一的,即构成本罪,同时实施上述两个行为或三个行为的,也只按一罪论处,不定数罪实行数罪并罚。

This crime is a selective crime. If the perpetrator commits one of the above acts, it will constitute a cost crime. If the perpetrator commits two or three of the above acts at the same time, it will also be punished as one crime only, and will not be punished for several crimes.

3、主体要件

3. Main elements

本罪的主体是一般主体,任何达到刑事责任年龄且具备刑事责任能力的自然人均可构成。由于伪造货币并出售或者运输伪造的货币的要以伪造货币罪从重处罚,因此本罪的主体实际上是伪造货币者以外的自然人。当然即便是伪造货币者以外的自然人,如果事先与伪造者通谋的,也构成伪造货币罪,而不构成本罪。

The subject of this crime is the general subject, and any natural person who has reached the age of criminal responsibility and has the capacity of criminal responsibility can constitute it. Because those who forge currencies and sell or transport counterfeit currencies will be given a heavier punishment for the crime of counterfeiting currencies, the subject of this crime is actually a natural person other than the counterfeiter. Of course, even natural persons other than the counterfeiter who conspire with the counterfeiter in advance also constitute the crime of counterfeiting currency, not this crime.

4、主观要件

4. Subjective element

本罪在主观方面,无论是出售、购买行为,还是运输行为,都必须是出于故意。对于出售行为,其故意的内容是明显的,并且还具有通过此行为达到营利之目的。我们知道,货币作为从商品游离出来的充当一般等价物的特殊商品,不能象其他商品一样,可以出卖或购买。在现实生活中,不可能出现用低于某种货币的商值出售这一货币的情况,除非所持有的货币是伪造的,在不具备货币面值的情况下,才有可能出现低于货币面值的价格而出售货币的现象。这样,行为人对自己所出售货币的性质及其危害以及对于自己行为的动机或目的即为了出售而牟取非法利益都是明知。对于购买行为,行为人明知不可能以低于货币面值的价格买到某种货币,但其用低于货币面值的价格买到某种货币,其对于这种货币的假币性质亦是明知的,明知是假币而仍决意购买,显然是出于一种故意的支配。至于购买伪造的货币的目的,一般都是为了谋取非法利益,如有的购买后再进行贩卖,有的购买后用于行骗或使用等。当然,这并不排除可以出于其他的违法目的。无论其目的如何,只要行为人出于故意实施了购买行为,即可构成本罪。对于运输行为,刑法区别于出售、购买的行为,在主观上作了“明知是伪造的货币”这一特定的限制。这是因为此种行为与出售、购买行为不同。后者只要实施其相应的犯罪行为,就不可能不知道所出售、购买的货币是假的。而运输行为,在某些情况下,则可能不知道运输的货币是伪造的。如在不知道是伪造的货币而运输的情况下,不构成犯罪。如承运人在托运人不提供所运货物的实情,自己又无法了解其真实情况而蒙蔽运输的,就是属于这一种情况。运输行为的目的,则不要求一定出于营利。这就是说,既可以出于营利,也可以是出于其他目的,如为了帮朋友的忙等。但是为伪造或走私伪造的货币的犯罪分子而运输的,应以伪造货币罪或走私假币罪定罪科刑,过失不可能构成本罪。行为人如果是误收、误运伪造的货币的,则不应以该罪论处。

Subjectively, this crime must be intentional, whether it is the act of sale, purchase or transportation. As for the sale, its intentional content is obvious, and it also has the purpose of profit-making through this act. We know that money, as a special commodity separated from commodities and serving as a general equivalent, cannot be sold or purchased like other commodities. In real life, it is impossible to sell a currency at a price lower than the nominal value of the currency. Unless the currency held is forged, it is possible to sell the currency at a price lower than the nominal value of the currency without the nominal value of the currency. In this way, the perpetrator is aware of the nature and harm of the currency he sells, as well as the motivation or purpose of his behavior, namely, to seek illegal benefits for sale. For the purchase behavior, the actor is aware that it is impossible to buy a certain currency at a price lower than the nominal value of the currency, but if he buys a certain currency at a price lower than the nominal value of the currency, he is also aware of the nature of the counterfeit currency. It is obviously due to a deliberate control that he still decides to buy the counterfeit currency. As for the purpose of purchasing counterfeit currency, it is generally for the purpose of obtaining illegal benefits, for example, some are sold after purchasing, and some are used for fraud or use after purchasing. Of course, this does not exclude other illegal purposes. No matter what its purpose, as long as the actor has intentionally carried out the purchase act, it can constitute this crime. As for transportation behavior, the criminal law is different from the behavior of sale and purchase, and subjectively imposes a specific restriction of "knowingly forged currency". This is because this behavior is different from selling and purchasing behavior. As long as the latter carries out its corresponding criminal acts, it is impossible for them not to know that the currency they sell or buy is fake. In some cases, the transportation behavior may not know that the currency transported is forged. It does not constitute a crime if the goods are transported without knowing that they are counterfeit currencies. This is the case if the carrier does not provide the actual situation of the goods transported by the shipper, and cannot understand the true situation of the goods and deceive the transportation. The purpose of transportation is not necessarily for profit. That is to say, it can be for profit or other purposes, such as helping friends. However, if the goods are transported for the purpose of counterfeiting or **uggling counterfeit currencies, they shall be convicted and punished for the crime of counterfeiting currencies or **uggling counterfeit currencies. Negligence may not constitute this crime. If the actor mistakenly received or shipped counterfeit currency, he should not be punished for this crime.

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