通过资产追回模式和司法互助追回印尼腐败案件中的国家损失

B. Santoso
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引用次数: 0

摘要

本研究将考察两个问题:在司法互助模式下,腐败案件中国家损失追偿的优化是否可以进行;在司法互助模式下,腐败案件中国家损失追偿的优化障碍是否存在。本研究旨在获得利用司法互助模式优化腐败案件中国家损失追偿的完整信息,以及利用司法互助模式优化腐败案件中国家损失追偿的障碍。研究表明,在腐败案件中追回国家损失的努力可以通过多种方式进行,其中一种是相互法律协助(MLA)模式。在追讨腐败犯罪所得资产,特别是腐败行为人的境外资产方面,刑事诉讼法起着至关重要的作用。如果利益相关者之间有强大的协同作用,MLA可以最佳运行。通过腐败犯罪行为归还“被盗”的国有资产(追回被盗资产)的努力往往不容易做到。腐败犯罪分子在藏匿腐败犯罪所得或进行洗钱活动时,渠道非常广泛,难以触及。国际机构巴塞尔治理研究所(Basel Institute on Governance)的国际资产追回中心(international Center for Asset Recovery)表示:“资产追回是一项艰巨的任务,涉及的银行非常复杂,需要在代价高昂的国际法律迷宫中穿行,而且参与公共掠夺的人通常是那些最有权力和影响力的人。”
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Recovery of State Losses in Corruption Cases in Indonesia, through the Asset Recovery Model and Mutual Legal Assistance
Two issues will be examined in this study: whether the optimization of recovering state losses in corruption cases can be carried out with the mutual legal assistance model and whether the obstacles to optimizing the recovery of state losses in corruption cases with the mutual legal assistance model. The study aims to obtain complete information about optimizing the recovery of state losses in cases of corruption which can be carried out using the mutual legal assistance model, and obstacles to optimizing the recovery of state losses in corruption cases using the mutual legal assistance model. The study shows that efforts to recover state losses in corruption cases can be carried out in various ways, one of which is the mutual legal assistance (MLA) model. MLA plays an essential role in recovering assets obtained from corruption crimes, especially assets taken abroad by corruption perpetrators. MLA can run optimally if there is a strong synergy between stakeholders. Efforts to return 'stolen' state assets (stolen asset recovery) through criminal acts of corruption tend not to be easy to do. Corruption perpetrators have extraordinary access and are difficult to reach in hiding or money laundering the proceeds of their corruption crimes. An international institution, the Basel Institute on Governance, the International Center for Asset Recovery stated that: 'asset recovery is a difficult task and is fraught with the complications of the banks involved, the navigation of a costly international legal labyrinth and the fact that those implicated in public looting are usually those with the most power and influence'. 
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