Formosa Journal of Sustainable Research (FJSR)
Vol. 3 No. 6 (2024): June 2024

Inter-State Cooperation in Enforcement of International Criminal Law against Financial Crimes in the Banking Sector

Cahyad, Aep Hendar (Unknown)
Santoso, Edi (Unknown)

Article Info

Publish Date
29 Jun 2024

Abstract

This research investigates cooperation between countries in enforcing international criminal law against financial crimes in the banking sector. Through a qualitative approach, this research analyzes the mechanisms for identifying, implementing and evaluating cooperation between countries and the factors that influence its effectiveness. The findings highlight the important role of legal harmonization, effective communication, and increasing the capacity of law enforcement agencies in enhancing international cooperation in addressing financial crime in the banking sector. Proposed suggestions include the establishment of stronger agreements, cross-border training, and increased transparency in cooperation processes

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Journal Info
Formosa Journal of Sustainable Research (FJSR)
Website

Abbrev

fjsr

Publisher

PT FORMOSA CENDEKIA GLOBAL

Subject

Computer Science & IT Decision Sciences, Operations Research & Management Education Industrial & Manufacturing Engineering Social Sciences

Description

Formosa Journal of Sustainable Research (FJSR) is an open access and peer-reviewed journal, published by Formosa Publisher. FJSR aims to be a dissemination platform for research result from multidisciplinary research that covers the wide spectrum of research field such as education, including ...