Results 291 to 300 of about 536,459 (352)

Mutual Legal Assistance Dalam Perampasan Aset Korporasi Di Luar Negeri Hasil Tindak Pidana Korupsi

Administraus
The rise of corruption in Indonesia has an impact on the country's economy, so asset forfeiture as an additional penalty is one of the effective ways to recover state finances and provide a deterrent effect for corruptors.
Muhammad Agung Al Fatih, Dadang Abdullah
semanticscholar   +1 more source

Mutual Administrative and Legal Assistance

2015
Authorities must be able to respond efficiently to criminal patterns and developments. Within the EEA, mutual legal assistance is based on multilateral and bilateral treaties such as the Convention on Laundering, Search, Seizure and Confiscation of the Proceedings from Crime and the Schengen agreements.
Andreas Batliner, Heinz Konzett
openaire   +1 more source

PENANGANAN KASUS KEJAHATAN TRANSNASIONAL BAGI INDONESIA DITINJAU DARI ASEAN TREATY ON MUTUAL LEGAL ASSISTANCE

Keadilan
Dinamika kejahatan transnasional di kawasan Asia Tenggara menuntut penguatan kerjasama penegakan hukum internasional yang efektif dan berkelanjutan.
Sona Asnawi, Rudi
semanticscholar   +1 more source

Mutual Legal Assistance in Wildlife Criminal Matters in Eastern Africa

Journal of International Wildlife Law & Policy, 2022
The workshop Strengthening of International Cooperation in Wildlife Criminal Matters in Eastern Africa, held for investigators and prosecutors, commenced in Nairobi in February 2020. Multiple representatives from nine African countries’ national wildlife
Samantha de Vries, Gail Anderson
semanticscholar   +1 more source

THE ROLE OF MUTUAL LEGAL ASSISTANCE IN OBTAINING TESTIMONY FROM FOREIGN WITNESSES

Citizen : Jurnal Ilmiah Multidisiplin Indonesia
Research on Mutual Legal Assistance (MLA) has been widely conducted in various countries, but for Indonesia, this is a relatively new topic. This article aims to examine MLA from the perspective of law and social contract. The research focuses on methods
Untung Setyardi
semanticscholar   +1 more source

International co-operation in criminal matters in South Africa: A comprehensive analysis of mutual legal assistance and extradition

African Student Law Journal
This article examines legal frameworks and mechanisms of international co-operation in criminal matters, focusing on mutual legal assistance (MLA) and extradition, with a particular emphasis on South Africa’s role within the global legal community.
Kuselo Booi
semanticscholar   +1 more source

Studi Komparatif Perampasan Aset Hasil Tindak Pidana Korupsi Melalui Mutual Legal Assistance Australia Dan Asean

Unizar Law Review
Mutual Legal Assistance merupakan salah satu upaya yang dapat dilakukan Pemerintah Indonesia dalam perampasan aset hasil tindak pidana korupsi. Penelitian ini bertujuan untuk mengetahui bentuk dan isi perjanjian Indonesia tentang Perampasan Aset Hasil ...
I. Susilawati, Ahwan
semanticscholar   +1 more source

Problems Related to the Practical Implementation of the Treaty of Mutual Legal Assistance in Criminal Matters between the Republic of Bulgaria and People’s Republic of China

De Jure, 2021
The article addresses various problems in the practical implementation of the Treaty on Mutual Legal Assistance in Criminal Matters between the Republic of Bulgaria and the People’s Republic of China.
D. Mladenov
semanticscholar   +1 more source

ecognition and Enforcement of Foreign Judgments and Arbitration Awards under the Russian-Indian Treaty on Mutual Legal Assistance 2000

Rossijskoe Pravo. Obrazovanie, Praktika, Nauka
The paper analyzes the rules of the Russian-Indian Treaty on Mutual Legal Assistance and Legal Relations Concerning Civil and Commercial Matters 2000 (hereinafter – the Treaty) governing the recognition and (or) enforcement of foreign judgments.
A. A. Kostin
semanticscholar   +1 more source

Digitalization of mutual legal assistance in criminal matters

Optime
The use of electronic means to handle requests for mutual legal assistance in criminal matters has become an efficient practice of cooperating states. This practice has also been legally formalized through the Second Additional Protocol to the European ...
M. Kullaj
semanticscholar   +1 more source