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

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  • URLhttps://db.koreascholar.com/Article/Detail/384606
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이준국제법연구원 (YIJUN Institute of International Law)
초록

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.

목차
I. Introduction
II. Integration of Law in the ASEAN
III. Difference in Norms of MoneyLaundering Law in the ASEAN
IV. Free Movement of Judgments:Are There Conceptual Similarities withthe ASEAN Single Market?
V. Can the Free Movement of Judgmentsbe Implemented in the ASEAN?:Reflecting on Criminal Matters in the EU
VI. Free Movement of Judgments andImplementation of Foreign Decisions in the CivilCase under the 1958 New York Convention
VII. Conclusion
저자
  • Efendi L. Simanjuntak(Diponegoro University)
  • Yuris T. Naili(Sultan Agung Islam University)
  • FX Adji Samekto(Diponegoro University)