印度尼西亚与瑞士关于资产追回的司法协助实施情况

Muhammad Yudha Prawira, Fatra Alamsyah
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引用次数: 0

摘要

印度尼西亚政府通过颁布2020年第5号法律批准了印度尼西亚和瑞士之间的刑事事项司法互助(MLA)。它概述了刑事事项中相互法律援助的适用法律框架,包括追查犯罪收益。预计这一法律可以促进从瑞士向印度尼西亚返还资产的进程。本文旨在讨论印度尼西亚和瑞士之间的MLA在归还腐败导致的资产方面的实施,特别是存储在瑞士银行。这项规范性法律研究采用了成文法和比较法两种方法。通过对相关法律资料的研究,包括国家立法、国际法规、期刊文章等进行分析。研究发现,在腐败导致的资产返还方面,MLA的贡献仍然很小。印度尼西亚和瑞士之间的多边合作协定的执行遇到了障碍和各种阻力。为了实现设立MLA的主要目标,即资产追回,需要作出更认真的努力。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
The Implementation of Mutual Legal Assistance between Indonesia and Switzerland Regarding Asset Recovery
Mutual Legal Assistance in Criminal Matters (MLA) between Indonesia and Switzerland was ratified by the Indonesian government through the enactment of the Law Number 5 of 2020. It outlines the applicable legal framework for reciprocal legal assistance in criminal matters, including the trace of the proceeds of crimes. It is expected that this MLA may facilitate the process of returning assets from Switzerland to Indonesia. This article aims to discuss the implementation of the MLA between Indonesia and Switzerland in returning assets resulted from corruption which were especially stored in Swiss banks. This normative legal research employs both statutory and comparative approach. Analysis was made based on the study upon relevant legal materials, including national legislation, international regulations, and journal articles. It is found that the contribution of the MLA in regard to returning asset resulted from corruption is still minimum. The implementation of the MLA between Indonesia and Switzerland encountered obstacles and various resistance. More serious efforts are needed in order to achieve the main goal of the establishment of the MLA, namely asset recovery.
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