反洗钱权利义务分析

Analysis of the Rights and Obligations of Anti-Money-Laundering

从法律和伦理的角度看待洗钱行为的危害,从伦理层面分析反洗钱主体的权利和义务,认为洗钱行为扰乱了整个社会的秩序,在全社会范围内建立健全立法和规章来惩治和防范洗钱行为有其必要性。同时,以公民与金融机构为代表的经济组织是规章制度的执行者,都有正当合法的利益追求,都应当置于法律的保护之下,应注意反洗钱法律制度方面的道德性和合理性。

From the legal and ethical perspective, this paper examines the harm of money-laundry and analyzes the main rights and obligations of anti-money-laundry body in an ethical dimension. The author believes that money-laundry offences disturb the social order and it is necessary in the whole society to establish a framework of sound legislation and regulations tO punish and prevent money-laundry. At the same time, citizens and economic organizations represented by financial bodies are the implementers of rules and regulations. They have their reasonable profit pursuit and should be placed under the protection of the law. We should pay attention to the morality and reasonability of the anti-money-laundry legal system.