Student Journal of International Law
Vol 4, No 2: December 2024

IMPLEMENTING MUTUAL LEGAL ASSISTANCE (MLA) IN MONEY LAUNDERING: A CASE OF PT. CIPTA GRAHA NUSANTARA

Azzuhra, Fazila (Unknown)
Haflisyah, Teuku (Unknown)
Rahmah, Siti (Unknown)



Article Info

Publish Date
31 Dec 2024

Abstract

This article clarifies the laws and regulations governing the implementation of mutual cooperation in cases of money laundering linked to corruption. It specifically examines the application of MLA in the context of PT Cipta Graha Nusantara. Using a normative legal research methodology, this study analyzes international treaties and domestic legislation, focusing on their application within the judicial process. Data collection involved document analysis of relevant domestic and foreign regulations. The findings indicate that Indonesia and Switzerland have ratified a mutual assistance agreement in criminal matters (Law No. 5 of 2020) and that Law No. 1 of 2006, concerning Mutual Legal Assistance in Criminal Matters, has also been ratified. It is the responsibility of the Indonesian government to facilitate the prosecution of its citizens involved in transnational crimes. It is recommended that the government enhance collaboration with other countries facing similar legal issues to streamline the legal processes for tackling transnational crimes. Additionally, effective coordination among relevant ministries and institutions is crucial for facilitating MLA procedures.

Copyrights © 2024






Journal Info

Abbrev

SJIL

Publisher

Subject

Religion Humanities Law, Crime, Criminology & Criminal Justice

Description

We are interested in topics relating to domestic and international legal issues. it accepts articles relating to Civil Law, Criminal Law, Civil Procedural Law,Criminal Justice Process, Commercial Law, Constitutional Law, International Law, State Administrative Law, Adat Law, Islamic Law, Agrarian ...