【內容提要】

　　查(cha)(cha)證錢款去向系監(jian)(jian)察(cha)機(ji)(ji)關辦理職(zhi)務(wu)犯(fan)(fan)罪(zui)案(an)件(jian)中的(de)(de)重要內容，對于(yu)監(jian)(jian)察(cha)機(ji)(ji)關在調查(cha)(cha)職(zhi)務(wu)犯(fan)(fan)罪(zui)案(an)件(jian)中發現的(de)(de)“自(zi)(zi)洗(xi)錢”問題以及檢(jian)察(cha)機(ji)(ji)關在監(jian)(jian)察(cha)機(ji)(ji)關移(yi)送的(de)(de)職(zhi)務(wu)犯(fan)(fan)罪(zui)案(an)件(jian)中發現犯(fan)(fan)罪(zui)嫌疑人(ren)存在“自(zi)(zi)洗(xi)錢”問題時，監(jian)(jian)察(cha)機(ji)(ji)關和檢(jian)察(cha)機(ji)(ji)關應如何(he)銜(xian)接(jie)？筆者結合案(an)例，從(cong)監(jian)(jian)察(cha)調查(cha)(cha)階(jie)段(duan)、審(shen)查(cha)(cha)起訴(su)階(jie)段(duan)分(fen)別發現“自(zi)(zi)洗(xi)錢”問題時在管轄及線索移(yi)轉、證據(ju)的(de)(de)收集與使用、涉嫌“自(zi)(zi)洗(xi)錢”犯(fan)(fan)罪(zui)的(de)(de)審(shen)查(cha)(cha)起訴(su)等方面的(de)(de)監(jian)(jian)檢(jian)程序銜(xian)接(jie)問題進行分(fen)析，以資參(can)考。

　　【基本案情】

　　案(an)(an)例一：張某(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)受(shou)(shou)賄(hui)案(an)(an)。2016年(nian)(nian)至(zhi)2022年(nian)(nian)，張某(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)利用擔任(ren)某(mou)(mou)(mou)(mou)街道黨工委書記(ji)的職務便利，為趙某(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)承(cheng)攬相關工程提(ti)供(gong)幫助，非(fei)法收受(shou)(shou)趙某(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)1000萬元。2022年(nian)(nian)1月(yue)至(zhi)3月(yue)，張某(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)將收受(shou)(shou)的錢(qian)款通過多人(ren)銀行卡間的多次轉賬(zhang)后以(yi)掛名買房方式(shi)隱(yin)匿。2023年(nian)(nian)3月(yue)，監察機關以(yi)張某(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)涉(she)嫌受(shou)(shou)賄(hui)罪(zui)移送檢察機關審查(cha)起訴(su)，同(tong)時向檢察機關移送了在查(cha)辦張某(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)受(shou)(shou)賄(hui)案(an)(an)中查(cha)明的其涉(she)嫌洗錢(qian)罪(zui)的事(shi)實(shi)及證據。

　　案例二：劉某(mou)(mou)(mou)(mou)利(li)用影響力受賄(hui)(hui)案。2016年至(zhi)2022年，劉某(mou)(mou)(mou)(mou)作為(wei)某(mou)(mou)(mou)(mou)區公(gong)交公(gong)司總經理王某(mou)(mou)(mou)(mou)的(de)(de)專職(zhi)司機(ji)，接受商人尚(shang)(shang)某(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)請托，通過王某(mou)(mou)(mou)(mou)職(zhi)務上的(de)(de)行為(wei)，為(wei)尚(shang)(shang)某(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)承攬公(gong)交公(gong)司相關工程提(ti)供幫助，非(fei)法收受尚(shang)(shang)某(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)現(xian)(xian)金300萬元(yuan)。2024年5月，監(jian)察機(ji)關以劉某(mou)(mou)(mou)(mou)涉嫌(xian)利(li)用影響力受賄(hui)(hui)罪(zui)移(yi)送檢(jian)察機(ji)關審查(cha)起(qi)訴。審查(cha)起(qi)訴階(jie)段，檢(jian)察機(ji)關發現(xian)(xian)，2021年至(zhi)2022年，劉某(mou)(mou)(mou)(mou)將所收賄(hui)(hui)賂(lu)款(kuan)中的(de)(de)部分現(xian)(xian)金通過存現(xian)(xian)方式轉(zhuan)(zhuan)入其控制的(de)(de)3名親屬銀行賬戶(hu)(hu)，后通過多次(ci)轉(zhuan)(zhuan)賬匯至(zhi)妻(qi)子的(de)(de)境(jing)外(wai)賬戶(hu)(hu)，該行為(wei)涉嫌(xian)洗(xi)錢罪(zui)，涉案資(zi)金100萬元(yuan)。

　　【分歧意見】

　　上述案例中，就監察調查階段(duan)和審查起訴階段(duan)分別發現張某(mou)某(mou)和劉某(mou)“自洗錢”問題(ti)后的處置程序存在(zai)三種意見。

　　第一種意(yi)見認(ren)為：案(an)例(li)(li)一中，監察(cha)(cha)機(ji)關(guan)在(zai)查(cha)辦(ban)張某(mou)某(mou)受(shou)賄(hui)案(an)時，在(zai)核(he)查(cha)受(shou)賄(hui)款去向時收集的證(zheng)據恰好系證(zheng)明洗錢罪(zui)(zui)(zui)(zui)的證(zheng)據，兩罪(zui)(zui)(zui)(zui)證(zheng)據能夠共享，為節省辦(ban)案(an)資源(yuan)，監察(cha)(cha)機(ji)關(guan)可在(zai)起訴意(yi)見書(shu)中以涉嫌(xian)(xian)受(shou)賄(hui)罪(zui)(zui)(zui)(zui)、洗錢罪(zui)(zui)(zui)(zui)一并(bing)向檢(jian)察(cha)(cha)機(ji)關(guan)移送；移送后(hou)檢(jian)察(cha)(cha)機(ji)關(guan)在(zai)征得有管轄(xia)權的公安機(ji)關(guan)同意(yi)后(hou)，可直接以涉嫌(xian)(xian)兩罪(zui)(zui)(zui)(zui)向法院(yuan)提起公訴。案(an)例(li)(li)二中，檢(jian)察(cha)(cha)機(ji)關(guan)發現劉某(mou)“自(zi)洗錢”問題后(hou)，經核(he)實監察(cha)(cha)機(ji)關(guan)在(zai)查(cha)證(zheng)利用(yong)影(ying)響力受(shou)賄(hui)案(an)件中收集的證(zheng)明洗錢罪(zui)(zui)(zui)(zui)的證(zheng)據符合(he)起訴條(tiao)件的，可以涉嫌(xian)(xian)利用(yong)影(ying)響力受(shou)賄(hui)罪(zui)(zui)(zui)(zui)和洗錢罪(zui)(zui)(zui)(zui)向法院(yuan)提起公訴。

　　第二種意見(jian)認為：案(an)(an)(an)例一中，因洗(xi)錢(qian)罪屬(shu)公(gong)(gong)安(an)(an)機(ji)關(guan)管(guan)轄，監(jian)察(cha)機(ji)關(guan)應將相(xiang)關(guan)線(xian)索及證據(ju)材料移(yi)送(song)(song)(song)有(you)管(guan)轄權的公(gong)(gong)安(an)(an)機(ji)關(guan)立(li)案(an)(an)(an)偵(zhen)查(cha)，待公(gong)(gong)安(an)(an)機(ji)關(guan)偵(zhen)查(cha)終結移(yi)送(song)(song)(song)后，檢(jian)察(cha)機(ji)關(guan)向法(fa)院另行追加起(qi)訴。案(an)(an)(an)例二中，根據(ju)管(guan)轄分(fen)工，檢(jian)察(cha)機(ji)關(guan)在發現劉某還存在洗(xi)錢(qian)問題(ti)時，應將線(xian)索移(yi)送(song)(song)(song)有(you)管(guan)轄權的公(gong)(gong)安(an)(an)機(ji)關(guan)立(li)案(an)(an)(an)偵(zhen)查(cha)，待公(gong)(gong)安(an)(an)機(ji)關(guan)偵(zhen)查(cha)完畢移(yi)送(song)(song)(song)后，檢(jian)察(cha)機(ji)關(guan)另行追加起(qi)訴。

　　第三種意見認(ren)為(wei)：案例一中(zhong)，監察(cha)(cha)機(ji)關(guan)(guan)(guan)認(ren)為(wei)證(zheng)(zheng)明張(zhang)某某洗錢(qian)(qian)罪(zui)(zui)(zui)(zui)的事實清楚，證(zheng)(zheng)據(ju)確實、充分，可在(zai)移送審(shen)(shen)查(cha)(cha)(cha)起(qi)訴受賄(hui)罪(zui)(zui)(zui)(zui)的同時(shi)，在(zai)起(qi)訴意見書中(zhong)將涉(she)嫌(xian)洗錢(qian)(qian)罪(zui)(zui)(zui)(zui)的事實敘明，并(bing)將相關(guan)(guan)(guan)證(zheng)(zheng)據(ju)一并(bing)移送檢(jian)(jian)察(cha)(cha)機(ji)關(guan)(guan)(guan)。檢(jian)(jian)察(cha)(cha)機(ji)關(guan)(guan)(guan)審(shen)(shen)查(cha)(cha)(cha)后(hou)認(ren)為(wei)符(fu)合追訴標準，在(zai)征求監察(cha)(cha)機(ji)關(guan)(guan)(guan)及有(you)管轄(xia)權(quan)的公(gong)安(an)機(ji)關(guan)(guan)(guan)同意后(hou)以涉(she)嫌(xian)兩罪(zui)(zui)(zui)(zui)提起(qi)公(gong)訴。案例二中(zhong)，檢(jian)(jian)察(cha)(cha)機(ji)關(guan)(guan)(guan)在(zai)發現(xian)劉某還存在(zai)洗錢(qian)(qian)行為(wei)時(shi)，經審(shen)(shen)查(cha)(cha)(cha)無需補證(zheng)(zheng)或(huo)自行補證(zheng)(zheng)后(hou)符(fu)合起(qi)訴條件的，在(zai)征求監察(cha)(cha)機(ji)關(guan)(guan)(guan)和有(you)管轄(xia)權(quan)的公(gong)安(an)機(ji)關(guan)(guan)(guan)同意后(hou)，以涉(she)嫌(xian)利用影(ying)響力受賄(hui)罪(zui)(zui)(zui)(zui)和洗錢(qian)(qian)罪(zui)(zui)(zui)(zui)提起(qi)公(gong)訴。

　　【意見分析】

　　筆者同意第(di)三(san)種意見，具體(ti)分析如下。

　　一、關于管轄及線索移轉(zhuan)

　　監(jian)(jian)察(cha)(cha)(cha)(cha)(cha)調(diao)查(cha)(cha)(cha)(cha)階(jie)段發現(xian)“自(zi)洗(xi)(xi)錢(qian)”問題的(de)(de)程序處置。根據(ju)(ju)監(jian)(jian)察(cha)(cha)(cha)(cha)(cha)法(fa)規定(ding)(ding)，監(jian)(jian)察(cha)(cha)(cha)(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)辦(ban)理(li)職務(wu)(wu)違法(fa)和職務(wu)(wu)犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)案(an)(an)(an)件，應(ying)當(dang)(dang)與審判機(ji)(ji)關(guan)(guan)(guan)、檢察(cha)(cha)(cha)(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)、執法(fa)部門互(hu)相配合(he)、互(hu)相制約。該原則既規定(ding)(ding)了(le)各辦(ban)案(an)(an)(an)機(ji)(ji)關(guan)(guan)(guan)應(ying)各司其職、密切配合(he)做(zuo)好(hao)職務(wu)(wu)犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)案(an)(an)(an)件辦(ban)理(li)工作，也規定(ding)(ding)了(le)各機(ji)(ji)關(guan)(guan)(guan)不能(neng)互(hu)相推諉(wei)、互(hu)相替代。洗(xi)(xi)錢(qian)罪(zui)(zui)(zui)(zui)依職權屬(shu)公(gong)(gong)(gong)(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)管(guan)轄，但監(jian)(jian)察(cha)(cha)(cha)(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)在查(cha)(cha)(cha)(cha)證(zheng)(zheng)(zheng)賄(hui)賂款(kuan)去(qu)向時(shi)常常發現(xian)被調(diao)查(cha)(cha)(cha)(cha)人涉嫌(xian)“自(zi)洗(xi)(xi)錢(qian)”犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)線索(suo)。基于管(guan)轄的(de)(de)專屬(shu)性，“自(zi)洗(xi)(xi)錢(qian)”犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)仍屬(shu)公(gong)(gong)(gong)(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)管(guan)轄，相關(guan)(guan)(guan)事實(shi)(shi)及(ji)證(zheng)(zheng)(zheng)據(ju)(ju)材料原則上應(ying)移(yi)(yi)送公(gong)(gong)(gong)(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)處理(li)。但實(shi)(shi)踐中(zhong)監(jian)(jian)察(cha)(cha)(cha)(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)查(cha)(cha)(cha)(cha)證(zheng)(zheng)(zheng)錢(qian)款(kuan)去(qu)向的(de)(de)證(zheng)(zheng)(zheng)據(ju)(ju)往(wang)往(wang)能(neng)夠證(zheng)(zheng)(zheng)明(ming)“自(zi)洗(xi)(xi)錢(qian)”的(de)(de)犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)事實(shi)(shi)，在事實(shi)(shi)清楚，證(zheng)(zheng)(zheng)據(ju)(ju)確實(shi)(shi)、充分(fen)的(de)(de)前提下，移(yi)(yi)轉至(zhi)公(gong)(gong)(gong)(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)重新偵(zhen)查(cha)(cha)(cha)(cha)取證(zheng)(zheng)(zheng)無疑會增加辦(ban)案(an)(an)(an)成本。根據(ju)(ju)國家監(jian)(jian)委辦(ban)公(gong)(gong)(gong)(gong)廳(ting)(ting)、最(zui)高(gao)人民(min)檢察(cha)(cha)(cha)(cha)(cha)院辦(ban)公(gong)(gong)(gong)(gong)廳(ting)(ting)、公(gong)(gong)(gong)(gong)安(an)(an)部辦(ban)公(gong)(gong)(gong)(gong)廳(ting)(ting)聯合(he)印發的(de)(de)《關(guan)(guan)(guan)于在辦(ban)理(li)貪(tan)污(wu)賄(hui)賂犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)案(an)(an)(an)件中(zhong)加強反洗(xi)(xi)錢(qian)協作配合(he)的(de)(de)意見(jian)》規定(ding)(ding)，監(jian)(jian)察(cha)(cha)(cha)(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)發現(xian)涉案(an)(an)(an)人員涉嫌(xian)“自(zi)洗(xi)(xi)錢(qian)”犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)的(de)(de)，應(ying)當(dang)(dang)及(ji)時(shi)收(shou)集固定(ding)(ding)“自(zi)洗(xi)(xi)錢(qian)”犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)相關(guan)(guan)(guan)證(zheng)(zheng)(zheng)據(ju)(ju)，并(bing)將(jiang)“自(zi)洗(xi)(xi)錢(qian)”犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)線索(suo)及(ji)相關(guan)(guan)(guan)證(zheng)(zheng)(zheng)據(ju)(ju)材料移(yi)(yi)送公(gong)(gong)(gong)(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)辦(ban)理(li)；“自(zi)洗(xi)(xi)錢(qian)”犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)事實(shi)(shi)已經查(cha)(cha)(cha)(cha)明(ming)且確有必(bi)要時(shi)，也可以將(jiang)“自(zi)洗(xi)(xi)錢(qian)”犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)事實(shi)(shi)列入(ru)起(qi)訴意見(jian)書(shu)相應(ying)職務(wu)(wu)犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)事實(shi)(shi)中(zhong)敘(xu)明(ming)，移(yi)(yi)送檢察(cha)(cha)(cha)(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)審查(cha)(cha)(cha)(cha)起(qi)訴。監(jian)(jian)察(cha)(cha)(cha)(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)發現(xian)涉案(an)(an)(an)人員涉嫌(xian)“他(ta)洗(xi)(xi)錢(qian)”的(de)(de)，應(ying)當(dang)(dang)及(ji)時(shi)將(jiang)洗(xi)(xi)錢(qian)犯(fan)(fan)(fan)(fan)(fan)罪(zui)(zui)(zui)(zui)線索(suo)移(yi)(yi)送有管(guan)轄權的(de)(de)公(gong)(gong)(gong)(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)。

　　根據上述(shu)規定，監(jian)察機(ji)(ji)關(guan)認為“自(zi)洗(xi)(xi)錢(qian)”的犯(fan)罪(zui)事(shi)實已查明(ming)(ming)且確(que)有(you)(you)必要，可(ke)在起訴意見書中敘(xu)明(ming)(ming)，并將證(zheng)據材料一并移送(song)(song)(song)檢察機(ji)(ji)關(guan)。但(dan)對“他洗(xi)(xi)錢(qian)”問題則應移送(song)(song)(song)有(you)(you)管轄權的公安(an)機(ji)(ji)關(guan)處理(li)(li)。此外，對于其(qi)他洗(xi)(xi)錢(qian)罪(zui)共(gong)犯(fan)，筆者認為，應分情(qing)況處理(li)(li)：即若(ruo)其(qi)涉嫌(xian)共(gong)同職務犯(fan)罪(zui)被監(jian)察機(ji)(ji)關(guan)立案調查，可(ke)在起訴意見書中將洗(xi)(xi)錢(qian)事(shi)實敘(xu)明(ming)(ming)一并移送(song)(song)(song)檢察機(ji)(ji)關(guan)；若(ruo)其(qi)僅涉嫌(xian)洗(xi)(xi)錢(qian)犯(fan)罪(zui)，需要追究刑事(shi)責任的，應當移送(song)(song)(song)有(you)(you)管轄權的公安(an)機(ji)(ji)關(guan)立案偵查。

　　案例一中，監(jian)察機關在(zai)(zai)查(cha)證(zheng)錢款(kuan)去(qu)向時(shi)已(yi)收集(ji)到張某(mou)(mou)某(mou)(mou)通過多人銀行卡間的多次轉賬以(yi)掛名(ming)買房方(fang)式掩(yan)飾贓(zang)款(kuan)的證(zheng)據，認為其涉嫌洗(xi)錢罪的事(shi)實清楚(chu)，證(zheng)據確實、充分，故可在(zai)(zai)移送(song)審查(cha)起訴受賄罪時(shi)將張某(mou)(mou)某(mou)(mou)涉嫌洗(xi)錢罪的事(shi)實在(zai)(zai)起訴意見書中予以(yi)敘明(ming)。

　　審查起(qi)(qi)訴(su)(su)(su)階(jie)段(duan)發現“自洗錢”問題的(de)程序(xu)處置。根據國家監(jian)委(wei)與最高人(ren)民法(fa)(fa)院、最高人(ren)民檢察(cha)院、公(gong)(gong)安(an)部聯(lian)合印發的(de)《關(guan)于加強和(he)完善監(jian)察(cha)執法(fa)(fa)與刑事(shi)(shi)司法(fa)(fa)銜(xian)接(jie)(jie)機(ji)制的(de)意(yi)(yi)見（試行）》（以下簡稱《法(fa)(fa)法(fa)(fa)銜(xian)接(jie)(jie)意(yi)(yi)見》）規定，監(jian)察(cha)機(ji)關(guan)移(yi)送起(qi)(qi)訴(su)(su)(su)的(de)案件(jian)所遺漏罪行屬于公(gong)(gong)安(an)機(ji)關(guan)管轄，且犯罪事(shi)(shi)實清楚，證(zheng)據確實、充分，符合起(qi)(qi)訴(su)(su)(su)條件(jian)的(de)，經征求(qiu)監(jian)察(cha)機(ji)關(guan)、公(gong)(gong)安(an)機(ji)關(guan)意(yi)(yi)見后，人(ren)民檢察(cha)院可以一并提起(qi)(qi)公(gong)(gong)訴(su)(su)(su)。監(jian)察(cha)機(ji)關(guan)、公(gong)(gong)安(an)機(ji)關(guan)提出不同意(yi)(yi)見，或者犯罪事(shi)(shi)實不清、證(zheng)據不足的(de)，人(ren)民檢察(cha)院應當及時(shi)將線索移(yi)送公(gong)(gong)安(an)機(ji)關(guan)。

　　具體到“自(zi)洗(xi)錢(qian)(qian)”犯(fan)(fan)罪(zui)中，上述(shu)規(gui)定包括兩種情形：一是(shi)檢(jian)察機(ji)(ji)關(guan)(guan)(guan)認(ren)為監(jian)察機(ji)(ji)關(guan)(guan)(guan)移送的(de)材料證(zheng)明“自(zi)洗(xi)錢(qian)(qian)”的(de)犯(fan)(fan)罪(zui)事實清楚，證(zheng)據確實、充分(fen)，在(zai)征(zheng)求監(jian)察機(ji)(ji)關(guan)(guan)(guan)、有管轄(xia)權的(de)公(gong)(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)同意(yi)后(hou)(hou)，無(wu)需(xu)(xu)移轉(zhuan)線(xian)(xian)索(suo)(suo)，可直(zhi)接追(zhui)加起(qi)訴(su)(su)洗(xi)錢(qian)(qian)犯(fan)(fan)罪(zui)；二是(shi)對于(yu)直(zhi)接追(zhui)加起(qi)訴(su)(su)洗(xi)錢(qian)(qian)犯(fan)(fan)罪(zui)，監(jian)察機(ji)(ji)關(guan)(guan)(guan)、公(gong)(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)有不同意(yi)見或(huo)認(ren)為洗(xi)錢(qian)(qian)罪(zui)的(de)犯(fan)(fan)罪(zui)事實不清、證(zheng)據不足，需(xu)(xu)另行(xing)取證(zheng)的(de)，檢(jian)察機(ji)(ji)關(guan)(guan)(guan)應將線(xian)(xian)索(suo)(suo)移送有管轄(xia)權的(de)公(gong)(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)辦(ban)理。案(an)例二中，檢(jian)察機(ji)(ji)關(guan)(guan)(guan)發(fa)現劉某將部分(fen)受(shou)賄款通過存現方式轉(zhuan)入其3名親屬銀(yin)行(xing)賬(zhang)戶(hu)，并通過多次轉(zhuan)賬(zhang)匯入妻子境外賬(zhang)戶(hu)的(de)行(xing)為涉嫌洗(xi)錢(qian)(qian)罪(zui)，認(ren)為符合(he)追(zhui)訴(su)(su)條(tiao)件(jian)，在(zai)征(zheng)求監(jian)察機(ji)(ji)關(guan)(guan)(guan)、公(gong)(gong)安(an)(an)機(ji)(ji)關(guan)(guan)(guan)同意(yi)后(hou)(hou)可直(zhi)接追(zhui)加起(qi)訴(su)(su)洗(xi)錢(qian)(qian)犯(fan)(fan)罪(zui)。

　　二、關于證據的收集與使用

　　監(jian)察(cha)調(diao)(diao)查(cha)階(jie)段“自(zi)洗錢”相(xiang)關(guan)(guan)證(zheng)據的(de)收集(ji)(ji)與使用。鑒(jian)于“自(zi)洗錢”相(xiang)關(guan)(guan)證(zheng)據系監(jian)察(cha)機(ji)關(guan)(guan)在調(diao)(diao)查(cha)職(zhi)務犯罪中依職(zhi)權和法定程序獲取，與公安機(ji)關(guan)(guan)、檢察(cha)機(ji)關(guan)(guan)收集(ji)(ji)的(de)證(zheng)據一(yi)樣，都是按照刑事審判(pan)要求和標(biao)準收集(ji)(ji)，故監(jian)察(cha)調(diao)(diao)查(cha)階(jie)段收集(ji)(ji)的(de)“自(zi)洗錢”相(xiang)關(guan)(guan)證(zheng)據可(ke)作(zuo)為訴訟中的(de)證(zheng)據使用。根據《法法銜接意見》，監(jian)察(cha)機(ji)關(guan)(guan)、人民檢察(cha)院、公安機(ji)關(guan)(guan)向有管轄權的(de)機(ji)關(guan)(guan)隨案移交的(de)各類證(zheng)據材料，經審查(cha)符合(he)法定要求的(de)，可(ke)以在刑事訴訟中作(zuo)為證(zheng)據使用。

　　當然，檢(jian)察(cha)(cha)(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)經審查(cha)認(ren)為(wei)(wei)(wei)監察(cha)(cha)(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)移送(song)的(de)(de)(de)“自洗(xi)錢(qian)”相關(guan)(guan)(guan)(guan)(guan)(guan)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)需(xu)補證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)的(de)(de)(de)，可(ke)分情(qing)況處理(li)：一(yi)是(shi)(shi)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)有(you)瑕疵，檢(jian)察(cha)(cha)(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)自行(xing)(xing)(xing)(xing)(xing)補證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)后符(fu)合(he)刑事(shi)訴(su)(su)訟(song)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)要(yao)求(qiu)的(de)(de)(de)，可(ke)作(zuo)為(wei)(wei)(wei)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)使用。依據(ju)(ju)(ju)刑事(shi)訴(su)(su)訟(song)法第一(yi)百七十五條第二(er)款之規(gui)(gui)定，人民(min)檢(jian)察(cha)(cha)(cha)(cha)院審查(cha)案件，對(dui)(dui)于需(xu)要(yao)補充(chong)(chong)(chong)偵(zhen)(zhen)查(cha)的(de)(de)(de)，可(ke)以退回(hui)公安(an)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)補充(chong)(chong)(chong)偵(zhen)(zhen)查(cha)，也可(ke)以自行(xing)(xing)(xing)(xing)(xing)偵(zhen)(zhen)查(cha)。根(gen)據(ju)(ju)(ju)《人民(min)檢(jian)察(cha)(cha)(cha)(cha)院刑事(shi)訴(su)(su)訟(song)規(gui)(gui)則》第三百四十四條第一(yi)款之規(gui)(gui)定，對(dui)(dui)于監察(cha)(cha)(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)移送(song)起(qi)訴(su)(su)的(de)(de)(de)案件，具有(you)下(xia)列情(qing)形(xing)(xing)之一(yi)的(de)(de)(de)，人民(min)檢(jian)察(cha)(cha)(cha)(cha)院可(ke)以自行(xing)(xing)(xing)(xing)(xing)補充(chong)(chong)(chong)偵(zhen)(zhen)查(cha)（即證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)人證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)言、犯罪(zui)嫌(xian)疑(yi)人供述(shu)和(he)辯解、被害人陳述(shu)的(de)(de)(de)內容主要(yao)情(qing)節一(yi)致，個別情(qing)節不(bu)一(yi)致的(de)(de)(de)；物(wu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)、書證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)等證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)材(cai)料需(xu)要(yao)補充(chong)(chong)(chong)鑒(jian)(jian)定的(de)(de)(de)；其他由人民(min)檢(jian)察(cha)(cha)(cha)(cha)院查(cha)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)更為(wei)(wei)(wei)便利(li)、更有(you)效率、更有(you)利(li)于查(cha)清案件事(shi)實(shi)的(de)(de)(de)情(qing)形(xing)(xing)）。上述(shu)規(gui)(gui)定賦予(yu)了檢(jian)察(cha)(cha)(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)自行(xing)(xing)(xing)(xing)(xing)補充(chong)(chong)(chong)偵(zhen)(zhen)查(cha)權(quan)，故對(dui)(dui)監察(cha)(cha)(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)移送(song)的(de)(de)(de)“自洗(xi)錢(qian)”相關(guan)(guan)(guan)(guan)(guan)(guan)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)，檢(jian)察(cha)(cha)(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)經自行(xing)(xing)(xing)(xing)(xing)補證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)后認(ren)為(wei)(wei)(wei)符(fu)合(he)起(qi)訴(su)(su)要(yao)求(qiu)的(de)(de)(de)，該證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)可(ke)作(zuo)為(wei)(wei)(wei)認(ren)定洗(xi)錢(qian)犯罪(zui)的(de)(de)(de)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)使用。二(er)是(shi)(shi)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)不(bu)確(que)(que)實(shi)、不(bu)充(chong)(chong)(chong)分，認(ren)為(wei)(wei)(wei)需(xu)要(yao)另(ling)行(xing)(xing)(xing)(xing)(xing)查(cha)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)的(de)(de)(de)。該種情(qing)形(xing)(xing)下(xia)鑒(jian)(jian)于管(guan)轄的(de)(de)(de)專屬性，檢(jian)察(cha)(cha)(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)應將(jiang)洗(xi)錢(qian)罪(zui)的(de)(de)(de)相關(guan)(guan)(guan)(guan)(guan)(guan)線索及證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)材(cai)料移送(song)有(you)管(guan)轄權(quan)的(de)(de)(de)公安(an)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)另(ling)行(xing)(xing)(xing)(xing)(xing)取證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)。案例一(yi)中，監察(cha)(cha)(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)認(ren)為(wei)(wei)(wei)在(zai)調查(cha)中收集的(de)(de)(de)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)明(ming)張某某涉(she)嫌(xian)洗(xi)錢(qian)罪(zui)的(de)(de)(de)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)確(que)(que)實(shi)、充(chong)(chong)(chong)分，符(fu)合(he)移送(song)審查(cha)起(qi)訴(su)(su)條件，故將(jiang)相關(guan)(guan)(guan)(guan)(guan)(guan)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)材(cai)料移送(song)檢(jian)察(cha)(cha)(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)；檢(jian)察(cha)(cha)(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)(guan)經審查(cha)認(ren)為(wei)(wei)(wei)移送(song)的(de)(de)(de)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)確(que)(que)實(shi)、充(chong)(chong)(chong)分，符(fu)合(he)刑事(shi)訴(su)(su)訟(song)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)要(yao)求(qiu)，可(ke)作(zuo)為(wei)(wei)(wei)認(ren)定“自洗(xi)錢(qian)”犯罪(zui)的(de)(de)(de)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)據(ju)(ju)(ju)使用。

　　審(shen)查起訴階段“自洗(xi)錢(qian)”相關(guan)(guan)(guan)證(zheng)(zheng)(zheng)(zheng)據的收集與使用(yong)。檢(jian)察(cha)(cha)(cha)機(ji)(ji)(ji)關(guan)(guan)(guan)在(zai)審(shen)查起訴中發現(xian)涉嫌洗(xi)錢(qian)犯罪(zui)的，經審(shen)查認(ren)(ren)為(wei)監(jian)(jian)察(cha)(cha)(cha)機(ji)(ji)(ji)關(guan)(guan)(guan)移送(song)的證(zheng)(zheng)(zheng)(zheng)據能夠證(zheng)(zheng)(zheng)(zheng)實(shi)洗(xi)錢(qian)犯罪(zui)事(shi)實(shi)，且(qie)符合(he)刑(xing)事(shi)訴訟(song)證(zheng)(zheng)(zheng)(zheng)據要(yao)求(qiu)，可(ke)作為(wei)認(ren)(ren)定(ding)洗(xi)錢(qian)罪(zui)的證(zheng)(zheng)(zheng)(zheng)據使用(yong)。檢(jian)察(cha)(cha)(cha)機(ji)(ji)(ji)關(guan)(guan)(guan)經審(shen)查認(ren)(ren)為(wei)需(xu)要(yao)補證(zheng)(zheng)(zheng)(zheng)或(huo)重新取證(zheng)(zheng)(zheng)(zheng)的，應自行補證(zheng)(zheng)(zheng)(zheng)或(huo)移送(song)有管轄(xia)權的公安機(ji)(ji)(ji)關(guan)(guan)(guan)另行取證(zheng)(zheng)(zheng)(zheng)。自行補證(zheng)(zheng)(zheng)(zheng)后認(ren)(ren)為(wei)符合(he)刑(xing)事(shi)訴訟(song)證(zheng)(zheng)(zheng)(zheng)據要(yao)求(qiu)的，相關(guan)(guan)(guan)證(zheng)(zheng)(zheng)(zheng)據同監(jian)(jian)察(cha)(cha)(cha)機(ji)(ji)(ji)關(guan)(guan)(guan)收集的證(zheng)(zheng)(zheng)(zheng)據一(yi)并(bing)作為(wei)認(ren)(ren)定(ding)洗(xi)錢(qian)罪(zui)的證(zheng)(zheng)(zheng)(zheng)據使用(yong)；交由公安機(ji)(ji)(ji)關(guan)(guan)(guan)另行取證(zheng)(zheng)(zheng)(zheng)的，可(ke)將(jiang)(jiang)監(jian)(jian)察(cha)(cha)(cha)機(ji)(ji)(ji)關(guan)(guan)(guan)收集的證(zheng)(zheng)(zheng)(zheng)據移送(song)公安機(ji)(ji)(ji)關(guan)(guan)(guan)。案(an)例二中，檢(jian)察(cha)(cha)(cha)機(ji)(ji)(ji)關(guan)(guan)(guan)發現(xian)監(jian)(jian)察(cha)(cha)(cha)機(ji)(ji)(ji)關(guan)(guan)(guan)移送(song)的劉某涉嫌利用(yong)影響力受賄案(an)中存在(zai)洗(xi)錢(qian)問題，經審(shen)查監(jian)(jian)察(cha)(cha)(cha)機(ji)(ji)(ji)關(guan)(guan)(guan)提(ti)供的證(zheng)(zheng)(zheng)(zheng)據能夠證(zheng)(zheng)(zheng)(zheng)實(shi)錢(qian)款去(qu)向，且(qie)已固定(ding)提(ti)取被告人(ren)供述及相關(guan)(guan)(guan)證(zheng)(zheng)(zheng)(zheng)人(ren)證(zheng)(zheng)(zheng)(zheng)言，認(ren)(ren)為(wei)上(shang)述證(zheng)(zheng)(zheng)(zheng)據符合(he)刑(xing)事(shi)訴訟(song)證(zheng)(zheng)(zheng)(zheng)據要(yao)求(qiu)，可(ke)將(jiang)(jiang)其作為(wei)認(ren)(ren)定(ding)洗(xi)錢(qian)罪(zui)的證(zheng)(zheng)(zheng)(zheng)據使用(yong)。

　　三、關(guan)于涉嫌“自洗錢(qian)”犯罪的審查起訴(su)

　　監(jian)察(cha)調(diao)查階段發現涉嫌“自(zi)洗(xi)錢(qian)(qian)”犯(fan)罪(zui)(zui)的審(shen)查起(qi)(qi)(qi)訴(su)。檢(jian)察(cha)機(ji)(ji)關(guan)(guan)對(dui)于監(jian)察(cha)機(ji)(ji)關(guan)(guan)已查實(shi)(shi)(shi)，并(bing)在(zai)起(qi)(qi)(qi)訴(su)意(yi)(yi)(yi)見(jian)書中敘明“自(zi)洗(xi)錢(qian)(qian)”事實(shi)(shi)(shi)的情形，經(jing)(jing)審(shen)查認為(wei)犯(fan)罪(zui)(zui)事實(shi)(shi)(shi)清楚(chu)，證(zheng)(zheng)據(ju)(ju)(ju)確實(shi)(shi)(shi)、充分，或自(zi)行(xing)(xing)補(bu)證(zheng)(zheng)后(hou)，認為(wei)符合(he)(he)起(qi)(qi)(qi)訴(su)條件(jian)，依(yi)據(ju)(ju)(ju)《法(fa)(fa)法(fa)(fa)銜接意(yi)(yi)(yi)見(jian)》相(xiang)(xiang)關(guan)(guan)規定，在(zai)征求監(jian)察(cha)機(ji)(ji)關(guan)(guan)、有(you)管轄(xia)權(quan)(quan)的公(gong)安(an)(an)機(ji)(ji)關(guan)(guan)同意(yi)(yi)(yi)后(hou)，將(jiang)洗(xi)錢(qian)(qian)犯(fan)罪(zui)(zui)同職務犯(fan)罪(zui)(zui)一(yi)并(bing)移(yi)送人民法(fa)(fa)院(yuan)提(ti)起(qi)(qi)(qi)公(gong)訴(su)。檢(jian)察(cha)機(ji)(ji)關(guan)(guan)經(jing)(jing)審(shen)查認為(wei)事實(shi)(shi)(shi)不清、證(zheng)(zheng)據(ju)(ju)(ju)不足，或監(jian)察(cha)機(ji)(ji)關(guan)(guan)、公(gong)安(an)(an)機(ji)(ji)關(guan)(guan)對(dui)直接追加(jia)起(qi)(qi)(qi)訴(su)洗(xi)錢(qian)(qian)犯(fan)罪(zui)(zui)有(you)不同意(yi)(yi)(yi)見(jian)的，依(yi)據(ju)(ju)(ju)《法(fa)(fa)法(fa)(fa)銜接意(yi)(yi)(yi)見(jian)》相(xiang)(xiang)關(guan)(guan)規定，應將(jiang)洗(xi)錢(qian)(qian)罪(zui)(zui)線索及(ji)證(zheng)(zheng)據(ju)(ju)(ju)材料移(yi)送有(you)管轄(xia)權(quan)(quan)的公(gong)安(an)(an)機(ji)(ji)關(guan)(guan)處理。案例一(yi)中，檢(jian)察(cha)機(ji)(ji)關(guan)(guan)經(jing)(jing)審(shen)查認為(wei)監(jian)察(cha)機(ji)(ji)關(guan)(guan)移(yi)送的事實(shi)(shi)(shi)及(ji)證(zheng)(zheng)據(ju)(ju)(ju)能夠證(zheng)(zheng)實(shi)(shi)(shi)張(zhang)某某通(tong)過(guo)多人銀行(xing)(xing)卡(ka)間的多次轉賬并(bing)以掛名買房方式掩飾受(shou)賄所(suo)得(de)，其涉嫌洗(xi)錢(qian)(qian)罪(zui)(zui)的事實(shi)(shi)(shi)清楚(chu)，證(zheng)(zheng)據(ju)(ju)(ju)確實(shi)(shi)(shi)、充分，符合(he)(he)起(qi)(qi)(qi)訴(su)條件(jian)，可在(zai)征求監(jian)察(cha)機(ji)(ji)關(guan)(guan)、公(gong)安(an)(an)機(ji)(ji)關(guan)(guan)同意(yi)(yi)(yi)后(hou)，將(jiang)張(zhang)某某涉嫌洗(xi)錢(qian)(qian)罪(zui)(zui)一(yi)并(bing)向人民法(fa)(fa)院(yuan)提(ti)起(qi)(qi)(qi)公(gong)訴(su)。

　　檢(jian)察(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)(guan)自(zi)(zi)行(xing)發(fa)現(xian)(xian)(xian)涉(she)嫌“自(zi)(zi)洗(xi)錢”犯(fan)(fan)罪(zui)的(de)(de)(de)(de)(de)(de)審查起(qi)(qi)訴(su)。其一，檢(jian)察(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)(guan)發(fa)現(xian)(xian)(xian)監(jian)察(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)(guan)移(yi)送(song)(song)的(de)(de)(de)(de)(de)(de)職(zhi)務犯(fan)(fan)罪(zui)中(zhong)有關(guan)(guan)(guan)(guan)“自(zi)(zi)洗(xi)錢”的(de)(de)(de)(de)(de)(de)事實(shi)清楚，證(zheng)(zheng)據確(que)實(shi)、充分(fen)，或自(zi)(zi)行(xing)補證(zheng)(zheng)后(hou)，符(fu)合起(qi)(qi)訴(su)條(tiao)件(jian)的(de)(de)(de)(de)(de)(de)，依據《法(fa)(fa)法(fa)(fa)銜接(jie)(jie)(jie)意見(jian)》相關(guan)(guan)(guan)(guan)規定，經征求監(jian)察(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)(guan)、有管轄權(quan)(quan)(quan)的(de)(de)(de)(de)(de)(de)公安機(ji)(ji)關(guan)(guan)(guan)(guan)同意后(hou)，將(jiang)洗(xi)錢犯(fan)(fan)罪(zui)同職(zhi)務犯(fan)(fan)罪(zui)一并(bing)提起(qi)(qi)公訴(su)。其二，檢(jian)察(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)(guan)雖(sui)發(fa)現(xian)(xian)(xian)“自(zi)(zi)洗(xi)錢”問(wen)題(ti)，但認(ren)為事實(shi)不清、證(zheng)(zheng)據不足，不符(fu)合起(qi)(qi)訴(su)條(tiao)件(jian)，或監(jian)察(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)(guan)、公安機(ji)(ji)關(guan)(guan)(guan)(guan)對直(zhi)接(jie)(jie)(jie)追加(jia)(jia)起(qi)(qi)訴(su)洗(xi)錢犯(fan)(fan)罪(zui)有不同意見(jian)的(de)(de)(de)(de)(de)(de)，依據《法(fa)(fa)法(fa)(fa)銜接(jie)(jie)(jie)意見(jian)》相關(guan)(guan)(guan)(guan)規定，應將(jiang)案(an)件(jian)線索(suo)及相關(guan)(guan)(guan)(guan)材料移(yi)送(song)(song)有管轄權(quan)(quan)(quan)的(de)(de)(de)(de)(de)(de)公安機(ji)(ji)關(guan)(guan)(guan)(guan)處(chu)理。案(an)例二中(zhong)，檢(jian)察(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)(guan)發(fa)現(xian)(xian)(xian)劉某(mou)將(jiang)收受(shou)(shou)現(xian)(xian)(xian)金存入親屬(shu)銀(yin)行(xing)賬戶并(bing)通(tong)過(guo)多次轉賬予以掩飾的(de)(de)(de)(de)(de)(de)行(xing)為涉(she)嫌洗(xi)錢犯(fan)(fan)罪(zui)，經審查認(ren)為監(jian)察(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)(guan)收集的(de)(de)(de)(de)(de)(de)受(shou)(shou)賄款去向證(zheng)(zheng)據能(neng)夠(gou)證(zheng)(zheng)實(shi)劉某(mou)涉(she)嫌洗(xi)錢犯(fan)(fan)罪(zui)，符(fu)合起(qi)(qi)訴(su)條(tiao)件(jian)，可在征求監(jian)察(cha)(cha)機(ji)(ji)關(guan)(guan)(guan)(guan)、有管轄權(quan)(quan)(quan)的(de)(de)(de)(de)(de)(de)公安機(ji)(ji)關(guan)(guan)(guan)(guan)同意后(hou)直(zhi)接(jie)(jie)(jie)追加(jia)(jia)起(qi)(qi)訴(su)洗(xi)錢犯(fan)(fan)罪(zui)。

　　綜上(shang)，監察(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)在(zai)(zai)(zai)查(cha)(cha)辦職務犯(fan)罪案件中(zhong)發(fa)現“自(zi)洗錢”問(wen)(wen)題時，若認(ren)(ren)為(wei)符(fu)(fu)合移(yi)(yi)送審查(cha)(cha)起(qi)訴(su)(su)(su)條(tiao)件的(de)(de)，可在(zai)(zai)(zai)起(qi)訴(su)(su)(su)意(yi)見書中(zhong)敘明事(shi)(shi)實(shi)(shi)，并(bing)(bing)將(jiang)相關(guan)(guan)(guan)(guan)(guan)證(zheng)(zheng)(zheng)(zheng)據(ju)一并(bing)(bing)移(yi)(yi)送檢(jian)察(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)，該證(zheng)(zheng)(zheng)(zheng)據(ju)可在(zai)(zai)(zai)刑(xing)事(shi)(shi)訴(su)(su)(su)訟中(zhong)作為(wei)證(zheng)(zheng)(zheng)(zheng)據(ju)使用(yong)；若僅發(fa)現“自(zi)洗錢”問(wen)(wen)題線(xian)索(suo)，認(ren)(ren)為(wei)需另(ling)行(xing)(xing)查(cha)(cha)證(zheng)(zheng)(zheng)(zheng)的(de)(de)，應將(jiang)相關(guan)(guan)(guan)(guan)(guan)線(xian)索(suo)及材料(liao)移(yi)(yi)送有管轄(xia)權的(de)(de)公安機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)處(chu)理。檢(jian)察(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)對于(yu)監察(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)移(yi)(yi)送“自(zi)洗錢”相關(guan)(guan)(guan)(guan)(guan)事(shi)(shi)實(shi)(shi)及證(zheng)(zheng)(zheng)(zheng)據(ju)，經審查(cha)(cha)認(ren)(ren)為(wei)無需補證(zheng)(zheng)(zheng)(zheng)或經自(zi)行(xing)(xing)補證(zheng)(zheng)(zheng)(zheng)后(hou)認(ren)(ren)為(wei)符(fu)(fu)合起(qi)訴(su)(su)(su)條(tiao)件的(de)(de)，在(zai)(zai)(zai)征求(qiu)監察(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)、有管轄(xia)權的(de)(de)公安機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)同意(yi)后(hou)可直(zhi)接追加(jia)起(qi)訴(su)(su)(su)洗錢犯(fan)罪。此外，檢(jian)察(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)自(zi)行(xing)(xing)發(fa)現監察(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)移(yi)(yi)送職務犯(fan)罪事(shi)(shi)實(shi)(shi)中(zhong)存在(zai)(zai)(zai)“自(zi)洗錢”問(wen)(wen)題，經審查(cha)(cha)認(ren)(ren)為(wei)無需補證(zheng)(zheng)(zheng)(zheng)或自(zi)行(xing)(xing)補證(zheng)(zheng)(zheng)(zheng)后(hou)符(fu)(fu)合起(qi)訴(su)(su)(su)條(tiao)件的(de)(de)，在(zai)(zai)(zai)征求(qiu)監察(cha)(cha)機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)、有管轄(xia)權的(de)(de)公安機(ji)(ji)(ji)(ji)(ji)關(guan)(guan)(guan)(guan)(guan)同意(yi)后(hou)可追加(jia)起(qi)訴(su)(su)(su)洗錢犯(fan)罪。（作者： 連洋(yang) ）