Application Of The Principle Of Reciprocity In The Confiscation Of Assets Proceeding From Money Laundering Crimes Located Abroad With The State Non-Mla Treaty Based
Keywords:
Money Laundering, Mutual Legal Assistance, Principle of Reciprocity, ConfiscationAbstract
Money laundering is a serious problem involving cross-border transactions using lower tax loopholes, resulting in a decrease in the proceeds of criminal acts being laundered by criminals. Mutual Legal Assistance (MLA) is a solution through the principle of reciprocity, which facilitates cooperation between countries in investigating, prosecuting and handling cross-border crimes. This research aims to analyze the application of the Reciprocity Principle in MLA legal efforts with countries that do not yet have mutual assistance agreements with Indonesia in handling money laundering cases. Data from the digital survey is supported by analysis of Indonesian criminal law regulations, laws on eradicating money laundering, international cooperation law, as well as national and international literature references. Implementation of the principle of reciprocity can be done through informal regulations (Arrangements) that apply on a case-by-case basis, enabling effective law enforcement against transnational crimes such as money laundering.
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