Cross–Border Law Enforcement Against Money Laundering Suspects In South East Asia Nations (Asean) Through “Mutual Legal Assistance” And Its Interaction To Asean Economic Community

Cross–Border Law Enforcement Against Money Laundering Suspects In South East Asia Nations (Asean) Through “Mutual Legal Assistance” And Its Interaction To Asean Economic Community

Pengarang                          : Efendi Lod Simanjuntak

Tanggal terbit                    : 2018/7/1

Jurnal                                    : IOP Conference Series: Earth and Environmental Science

Jilid                                       : 175

Terbitan                               : 1

Halaman                              : 012189

Penerbit                               : IOP Publishing

Deskripsi                             :

Money laundering has developed into a trans-national crime which unsettles international community. The advancement of technology facilitates the money laundering into a transnational crime and high-tech crime. This cross-border crime is a common enemy, since it brings overwhelming and opposite economic consequences among countries in the world. Given the cross-border nature of this crime, the effectiveness of law enforcement in prosecuting the perpetrators or fugitives in other countries is questionable. The customary legal framework between two states in handling such criminal lies in extradition treaty. However, concluding extradition treaty is a difficult task, in particular among countries in Southeast Asia. Moreover, the execution of extradition treaty has always been crammed by obstacles which arose from different interest between requesting and receiving country. In this regard, the need to …

Artikel Scholar                   : Cross–Border Law Enforcement Against Money Laundering Suspects In South East Asia Nations (Asean) Through “Mutual Legal Assistance” And Its Interaction To Asean Economic Community EL Simanjuntak – IOP Conference Series: Earth and Environmental …, 2018 Artikel terkait 4 versi