Procedures For The Implementation Of Mutual Legal Assistance To Recover Assets Resulting From Corruption That Are Rushed Abroad

Ricardo Santos
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引用次数: 4

Abstract

The purpose of this study is to find out how the procedures for implementing Reciprocal Assistance in Criminal Matters as well as to find out what can hinder the recovery process of assets resessed abroad is reviewed from Law No. 1 of 2006 on Reciprocal Assistance in Criminal Matters. The research method used is the normative legal research method. Legal resources used are from legislation and secondary legal materials as well as interviews with relevant law enforcement. Based on the results of the study found several essential things that affect the success and rapidly slow recovery process of criminal assets abroad such as case handling and evidentiary process, the flow of application for assistance, the response of the country requested assistance and other factors.
追缴外逃腐败财产司法互助实施程序
本研究的目的是从2006年第1号《刑事事项互助法》中找出实施刑事事项互助的程序以及可能阻碍在国外评估的资产追回过程的因素。本文采用的研究方法是规范法研究方法。所使用的法律资源来自立法和二手法律资料,以及与相关执法人员的访谈。根据研究结果,发现了影响国外刑事资产成功和快速缓慢追回过程的几个重要因素,如案件处理和证据程序、申请援助的流程、请求援助的国家的反应等因素。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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