Purpose

The purpose of this study is to analyze the emergence of the changing face of criminal jurisdiction in dealing with cross-border money laundering that develops dynamically due to the development of globalization.

Design/methodology/approach

This research was a doctrinal legal research using conceptual approach concerning the very strict principle of territorial jurisdiction in criminal law. This study also used case approach related to the application of extraterritorial jurisdiction and long-arm jurisdiction in some cross-border money laundering cases. The collection of legal materials was carried out through literature as well as case study and was analyzed qualitatively based on data reduction, presentation and concluding.

Findings

This study revealed that territorial jurisdiction which was originally strictly enforced by state sovereignty over crimes that occurred in its territory then changed widely with multi-territorial perspective. Because of its condition, the state then expands its authority to deal with money laundering as a cross-border crime involving more than one territorial state, namely, by using extraterritorial jurisdiction and then developed into a long-arm jurisdiction trend that allows state authorities to prosecute foreigners outside its state boundaries.

Originality/value

The research finding can be used as one of the alternatives by countries to break the territorial jurisdiction in combating the cross-border money laundering.

中文翻译：

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打击跨境洗钱的新刑事司法管辖区

目的

本研究的目的是分析因全球化发展而动态发展的跨境洗钱中刑事管辖权的变化面貌的出现。

设计/方法/方法

这项研究是一项关于刑法中非常严格的属地管辖原则的概念性法律研究。本研究还采用了有关在一些跨境洗钱案件中适用域外管辖权和长臂管辖权的案例方法。法律材料的收集是通过文献和案例研究进行的，并在数据缩减、呈现和结论的基础上进行定性分析。

发现

本研究揭示，原本由国家主权对其领土内发生的犯罪行为严格执行的领土管辖权，在多领土视角下发生了广泛的变化。由于其条件，国家随后扩大了将洗钱作为涉及多个领土国家的跨境犯罪处理的权力，即通过域外管辖，进而发展为允许国家当局的长臂管辖趋势。起诉州界以外的外国人。

原创性/价值

该研究结果可作为各国在打击跨境洗钱活动中打破属地管辖权的备选方案之一。