Implementation of Mutual Legal Assistance in the Return of Assets Resulting from Corruption between Indonesia and Australia
Abstract
The development of corruption crimes today is increasing from year to year and is accompanied by other crimes such as hiding assets resulting from corruption in other countries. One of the efforts to take assets resulting from corruption in other countries can be taken with Mutual Legal Assistance to eradicate various crimes with a transnational dimension, especially in corruption. Regulations related to MLA have been promulgated in Law Number 1 of 2006 concerning Mutual Assistance in Criminal Matters. Mutual Legal Assistance is considered as the initial stage of law enforcement, especially in the recovery of state assets resulting from Corruption Crimes, so cooperation with other countries is needed such as between Indonesia and Australia which aims to return state assets resulting from corruption crimes hidden in Australia.
References
A. Book
Atmasasmita, Romli. 1997, Transnational Narcotics Crime in the Indonesian Criminal Law System, Citra Aditiya, Bandung.
Chaerudin, Syaiful Ahmad Dinar, and SyarifFadillah. (1992). Strategy for Prevention & Law Enforcement of Criminal Acts of Corruption. Bandung: RefikaAditama
Kosasih, Ade and SentenceulJumroh. 2015. Return of Assets from Perpetrators of Corruption Crimes, Bengkulu: . Zigie Main.
Laoly, Yasonna H. 2019. Diplomacy investigates transnational crimes. Jakarta: Alvabet Library.
Pasaribu, Dahlan and Andi Eva Nurliani. 2020. Mutual Legal Assistance in Criminal Matters (MLA): Cross-border Law Enforcement Cooperation Mechanism, Depok: BPSDM KUMHAM Press.
Renggong, Ruslan. 2017. Special Criminal Law, quoted from Eradicating Corruption Through National and International Criminal Law: Andi Hamzah, Pranada Media: Jakarta.
SoerjonoSoekanto, and Sri Mamudji. Normative Legal Research. Jakarta: Rajawali Press.
Sunarso, Siswanto. 2009. Extradition and Mutual Assistance in Criminal Matters. International Criminal Law Enforcement Instrument, Jakarta: RinekaCipta.
B. Publication
Firmansyah, Hery and Ricardo Santos, "Procedures for the Implementation of Mutual Legal Assistance for the Recovery of Assets Resulting from Corruption Rushed Abroad" Lex Generalis Law Journal. Vol.2. No.1.
Ginting, Jamin. 2011 "International Agreement on the Return of Corrupt Assets in Indonesia" Journal of Legal Dynamics Vol. 11 No. 3.
Kususma, Kausar Dwi. 2013. "Juridical Study of Asset Forfeiture from Corruption through Mutual Legal Assistance". Thesis: Brawijaya University Malang.
Pramudya, AlliyaYusticia. 2021. "Examining the Potential of Mutual Legal Assistance in Law Enforcement in Indonesia". Journal of Procedural Law Vol 9 No.3.
Rotinsulu, V., Aling, D., Lengkong, N. "The Position of Extradition Treaties in International Law and National Criminal Law" Lex Administratum, Vol. IX/No. 4/Apr/EK/2021.
Sarayar, Arga A. "Legal Review of Mutual Legal Assistance in the Settlement of International Crimes". Lex et Societatis Vol. VII/No. 11/Nov/2019.
Difficulty, Irma. 2012. "Mechanism of Mutual Legal Assistance in Criminal Matters (Mutual Legal Assistance) in the Expropriation of Assets Resulting from Corruption Crimes Based on Law Number 1 of 2006 concerning Mutual Assistance in Criminal Matters" (Thesis: University of Indonesia, Jakarta).
Susilawati, Ika Yuliana. 2016. "Seizure of Assets Resulting from Corruption Crimes Abroad through Mutual Legal Assistance". IUS Journal Vol. IV, No. 2.
C. Legal Sources
Law Number 1 of 2006 concerning Mutual Legal Assistance in Criminal Matters.
Law Number 1 of 1999 concerning the Ratification of the Agreement between the Republic of Indonesia and Australia concerning Mutual Assistance in Criminal Matters.
D. Internet
Abdullah, Mercy. "Forfeiture of Assets Resulting from Corruption through Mutual Legal Assistance" accessed from https://www.academia.edu/27502214/Perampasan_Aset_Hasil_Tindak_Pidana_Korupsi_Melalui_Mutual_Legal_Assistance, on January 28, 2022.
Bphn.go, accessed from https://bphn.go.id/data/documents/lit_2012_-_7.pdf, on January 29, 2022.
Bphn.go.id, accessed from https://www.bphn.go.id/data/documents/bantuan_timbal_balik_dlm_masalah_pidana.pdf. On March 10, 2022.
The Indonesian Prosecutor's Office, accessed from https://www.kejaksaan.go.id/unit_kejaksaan.php?idu=2&sm=3 on April 30, 2022.
X, Syaputra R, "Mutual Legal Assistance Indonesia with Australia in the Return of Assets resulting from Corruption Crimes". Retrieved from https://www.academia.edu/30792443/Mutual_Legal_Assistance_Indonesia_dengan_Australia_dalam_Pengembalian_Aset_hasil_Tindak_Pidana_Korupsi. On January 28, 2022.
Copyright (c) 2024 Joko Setiyono, Andini Kusuma Putri, Darminto Hartono
This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
Copyright for this article is retained by the author(s), with first publication rights granted to the journal. This is an open-access article distributed under the terms and conditions of the Creative Commons Attribution license (https://creativecommons.org/licenses/by-nc-nd/4.0/).