Free Movement of Judgments in Cross-Border Money Laundering Crimes: A Legal Stance toward the ASEAN Legal Integration

IF 0.2 Q4 LAW
E. L. Simanjuntak, Yuris T. Naili, F. A. Adji Samekto
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引用次数: 3

Abstract

Transnational money laundering is a global issue that requires international solutions. This paper examines the concept of Free Movement of Judgments which should be realized in the legal integration process of the ASEAN in order to overcome the negative impacts of money laundering. This research will analyze the regulation for criminalizing money laundering in the ASEAN and compare it with the criminal cooperation in the European Union. The ASEAN Treaty on Mutual Legal Assistance in Criminal Matters (MLAT 2004) is expected to be an alternative to an extradition treaty. If adopting the Free Movement of Judgements, judicial decisions of an ASEAN member country regarding transnational crimes of money laundering would be recognized and implemented in other member’s jurisdiction reciprocally. This adoption is expected to be an effective solution to overcome impunity in cross-border money laundering actors.
跨境洗钱犯罪判决的自由流动:东盟法律一体化的法律立场
跨国洗钱是一个全球性问题,需要国际解决。本文探讨了在东盟法律一体化进程中应实现的判决自由流动的概念,以克服洗钱的负面影响。本研究将分析东盟将洗钱定为刑事犯罪的法规,并将其与欧盟的刑事合作进行比较。《东盟刑事事项司法协助条约》(2004年)有望成为引渡条约的替代品。如果通过判决自由流动,东盟成员国关于跨国洗钱犯罪的司法裁决将在其他成员国的管辖范围内得到承认和执行。这一通过有望成为克服跨境洗钱行为者有罪不罚现象的有效解决方案。
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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来源期刊
CiteScore
0.40
自引率
50.00%
发文量
8
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