Inter-State Cooperation in Enforcement of International Criminal Law against Financial Crimes in the Banking Sector
DOI:
https://doi.org/10.55927/fjsr.v3i6.10019Keywords:
Inter-State Cooperation, International Criminal Law Enforcement, Financial Crimes, Banking SectorAbstract
This research investigates cooperation between countries in enforcing international criminal law against financial crimes in the banking sector. Through a qualitative approach, this research analyzes the mechanisms for identifying, implementing and evaluating cooperation between countries and the factors that influence its effectiveness. The findings highlight the important role of legal harmonization, effective communication, and increasing the capacity of law enforcement agencies in enhancing international cooperation in addressing financial crime in the banking sector. Proposed suggestions include the establishment of stronger agreements, cross-border training, and increased transparency in cooperation processes
Downloads
References
Damayanti, N. S. (2019). Kedudukan Perjanjian Ekstradisi Dan Pengembalian Aset Dalam Penegakan Hukum Pidana Internasional Terhadap Pelaku Tindak Pidana Korupsi Di Indonesia. Hukum Pidana dan Pembangunan Hukum, 1(2).
Gunawan, Y. (2012). Penegakan Hukum terhadap Pembajakan di Laut Melalui Yurisdiksi Mahkamah Pidana Internasional. Jurnal Media Hukum, 19(1).
Hestaria, H., Hartono, M. S., & Setianto, M. J. (2022). Tinjauan Yuridis Penerapan Prinsip Restorative Justice Terhadap Tindak Pidana Korupsi Dalam Rangka Penyelamatan Keuangan Negara. Jurnal Komunitas Yustisia, 5(3), 112-128.
Puspitasari, D. R. (2022, August). Ekstradisi Pelaku Tindak Pidana Korupsi dalam Perspektif Hukum Pidana Internasional. In Prosiding Seminar Nasional Hasil Riset (SNHR).
Rahma, I. (2022). Urgensi Peran Pusat Pelaporan Dan Analisis Transaksi Keuangan Dalam Penegakkan Hukum Tindak Pidana Pencucian Uang. MAQASIDI: Jurnal Syariah dan Hukum, 113-126.
Utami, S. (2021). Tindak Pidana Pencucian Uang Terhadap Uang Virtual Money Laundering on Virtual Money. Al-Adl: Jurnal Hukum, 13(1), 1-27.
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2024 Aep Hendar Cahyad, Edi Santoso
![Creative Commons License](http://i.creativecommons.org/l/by/4.0/88x31.png)
This work is licensed under a Creative Commons Attribution 4.0 International License.