Extended data:
"Running a score" refers to the act of providing a bank account and helping to transfer money for illegal and criminal activities such as telecommunication network fraud and online gambling. "Fraud" case is a multi-type case encountered in the current judicial practice of "anti-fraud". This kind of case is not only difficult to examine evidence, but also controversial, which affects the direction, cost and difficulty of evidence collection. There are mainly two different opinions on the characterization of this kind of behavior. One view holds that it constitutes a crime of helping information network criminal activities, and the other view holds that it constitutes a crime of covering up and concealing.
From the following analysis, we can accurately characterize the behavior of "running away":
1, the relationship between the crime of helping information network criminal activities and the constitutive elements of concealing and concealing the crime. The crime of helping information network criminal activities and the crime of concealing and concealing have their own independent elements of crime. The acts of concealing and concealing crimes include "hiding" and "buying", and the acts of helping information network crimes include "providing Internet access" and "providing advertising promotion". However, there are the following relationships between these two crimes. The Law on the Crime of Helping Information Network Crimes stipulates that one of the acts of this crime is to "provide payment and settlement assistance". According to the judicial interpretation, "providing fund accounts" is one of the acts of concealing and concealing crimes. The meaning of "providing payment and settlement assistance" includes "providing fund account". Therefore, when the actor carries out the act of "providing a fund account", there are different opinions on whether the nature of his behavior should be punished as helping information network criminal activities, covering up or concealing crimes.
2. The crime of helping information network criminal activities, covering up and concealing the relationship between crimes and related crimes.
One situation is that the perpetrator communicates with criminals who use information networks (such as telecommunication network fraud, online casino opening, illegal control of computer information systems, etc.). ) there is no criminal intention in advance; Another situation is the cooperation between communication with criminal meaning in advance and objective behavior. In either case, the relationship between the crime of helping information network criminal activities and the use of information network to commit crimes is the relationship between the crime of helping (narrow sense crime of * * *) and the principal offender, and the intentional time of both is the same. However, the relationship between concealing and concealing crimes and related crimes is the relationship between upstream and downstream crimes. In other words, the object of "concealment" (including concealing, purchasing and providing capital accounts) committed by the crime of harboring is "criminal income".