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Barriers and solutions to cross-border asset recovery
Journal of Money Laundering Control Pub Date : 2022-03-17 , DOI: 10.1108/jmlc-01-2022-0022
Ari Wibowo 1
Affiliation  

Purpose

This study aims to first analyze the inhibiting factors for cross-border asset recovery and, second, analyze the solutions to any barriers to cross-border asset recovery.

Design/methodology/approach

This study was normative legal research with legal materials collected by document studies and literature studies. This study used a statute approach and a conceptual approach

Findings

First, the inhibiting factors for cross-border asset recovery are regulation-related issues, lack of mutual legal assistance and extradition treaties, differences in legal systems and the interests of the country, where the assets are placed. Second, the solutions to the barriers to cross-border asset recovery are regulatory reforms and diplomacy strengthening.

Research limitations/implications

This study found some barriers and solutions to cross-border asset recovery. These can provide inspirations for subsequent studies to be reviewed in more depth.

Practical implications

This study will be very useful for the Indonesian Government to formulate effective and efficient policies related to cross-border asset recovery.

Social implications

With effective and efficient policies related to cross-border asset recovery, it can prevent criminals from hiding their criminal assets abroad.

Originality/value

To the best of the author’s knowledge, until now, there has been no study that comprehensively discloses the barriers and solutions related to the failure of the Indonesian Government to conduct cross-border asset recovery. Therefore, it is expected that this study will be very useful for the Indonesian Government and other researchers to conduct further studies on this issue.



中文翻译:

跨境资产追回的障碍和解决方案

目的

本研究旨在首先分析跨境资产追回的阻碍因素,其次分析跨境资产追回障碍的解决方案。

设计/方法/方法

本研究为规范性法律研究,通过文献研究和文献研究收集法律材料。本研究采用法规方法和概念方法

发现

首先,制约跨境资产追回的因素是监管相关问题、缺乏司法协助和引渡条约、法律制度差异以及资产所在国的利益。其次,跨境资产追回障碍的解决方案是监管改革和加强外交。

研究限制/影响

本研究发现了跨境资产追回的一些障碍和解决方案。这些可以为后续研究进行更深入的审查提供启示。

实际影响

本研究将对印尼政府制定有效和高效的跨境资产追回政策非常有用。

社会影响

通过与跨境资产追回相关的有效和高效的政策,它可以防止犯罪分子将其犯罪资产隐藏在国外。

原创性/价值

据笔者所知,到目前为止,还没有研究全面揭示印尼政府未能进行跨境资产追回的障碍和解决方案。因此,预计这项研究将对印度尼西亚政府和其他研究人员就该问题进行进一步研究非常有用。

更新日期:2022-03-17
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