Transnational Corruption and It's Impact on Indonesian Jurisdiction
SUW Prakasa, B Babussalam… - Income Inequality in …, 2020 - repository.um-surabaya.ac.id
As a state of law, all law enforcement processes in Indonesia are limited by sovereignty for
trans-border crimes that one of them is corruption. Corruption case is as part of transnational …
trans-border crimes that one of them is corruption. Corruption case is as part of transnational …
The Implementation of Mutual Legal Assistance between Indonesia and Switzerland Regarding Asset Recovery
MY Prawira, F Alamsyah - Indonesian Comparative Law Review, 2023 - journal.umy.ac.id
Abstract Mutual Legal Assistance in Criminal Matters (MLA) between Indonesia and
Switzerland was ratified by the Indonesian government through the enactment of the Law …
Switzerland was ratified by the Indonesian government through the enactment of the Law …
IMPLEMENTING MUTUAL LEGAL ASSISTANCE (MLA) IN MONEY LAUNDERING: A CASE OF PT. CIPTA GRAHA NUSANTARA
F Azzuhra, T Haflisyah, S Rahmah - Student Journal of International …, 2024 - jim.usk.ac.id
This article clarifies the laws and regulations governing the implementation of mutual
cooperation in cases of money laundering linked to corruption. It specifically examines the …
cooperation in cases of money laundering linked to corruption. It specifically examines the …
Conflicts Of Interest, Private Sector Corruption And Eradication Strategies In Indonesia: Uncac Review
U Satria, HM Muhammad… - Conflicts Of Interest …, 2021 - repository.um-surabaya.ac.id
Conflicts of interest have become a serious problem in criminal acts of corruption in a
country, not only have an impact on unfair business competition, but also have an impact on …
country, not only have an impact on unfair business competition, but also have an impact on …