MLA As An Assets Recovery Mechanism And Its Challenges In Indonesia

Prof. Dr. Sefriani, S.H., M.Hum.

Universitas Islam Indonesia

Lihat

Trans-national Organised Crimes (TOC) such as corruption, money laundering, bribery, people smuggling, are nontraditional threats to security. Corruption has taken on an international dimension in recent years – it is common for corruptors to seek safe haven in foreign countries or to launder their corrupted money. This is where mutual legal assistance (MLA) on asset recover comes into play, so that states may repatriate their stolen assets. Hence, this brief paper analyses to problems: the importance of MLA in criminal matters; and its challenges for Indonesia.

Keywords: Asset recovery; corruption; MLA

Daftar Pustaka

Journal Articles

Ahmad Sobari, MLA In Criminal Matters as Asset Recovery’s Tool, Mimbar Hukum Volume
26, Nomor 2, Juni 2014, 297-307
Ahmad Qisa’I, Sustainable Development Goals (SDGs) and Challenges of Policy Reform on Asset
Recovery in Indonesia, Indonesian Journal of International Law, Vol. 17 No. 2, 2020
Azhar Kasim, Bureaucratic Reform and Dynamic Governance for Combating Corruption: The
Challenge for Indonesia (International Journal of Administrative Science & Organization,
Volume 20, Number 1, 2013)

Miscellaneous

M. Yusfidli A, ‘Pemulihan Aset Lintas Negara: Asset Recovery Dan Mutual Legal Assistance
In Criminal Matters (MLA)’ (Diklat Latkatpuan Penyidik Tipidkor Polri, 21
November 2019)
Tudiono, ‘MLA Sebagai mekanisme Penegakan hukum lintas Negara, Paparan Direktorat
Otoritas Pusat Dan Hukum Internasional’, presented in Studi Lapangan Secara
Virtual Peserta Sesdilu Angkatan 69 (Direktorat Jenderal Administrasi Hukum
Umum, 16 March 2021)
Andi Eva Nurliani, ‘MLA as a Mechanism to Combat Transnational Crimes’ (Deputy
Director of Mutual Legal Assistance in Criminal Matters, 2020)