Journal of International Relations Studies
Volume 8 Nomor 4, Tahun 2022

Melampaui Kepentingan Nasional: Kerjasama Mutual Legal Assistance (MLA) antara Swiss dan Indonesia dalam Menangani Kejahatan Pencucian Uang

Suci Permata Zetri (Department of International Relations Universitas Diponegoro JL. Prof. Sudarto, SH, Tembalang, Semarang, Indonesia 50275)
Mohamad Rosyidin (Department of International Relations Universitas Diponegoro JL. Prof. Sudarto, SH, Tembalang, Semarang, Indonesia 50275)
Muhammad Faizal Alfian (Department of International Relations Universitas Diponegoro JL. Prof. Sudarto, SH, Tembalang, Semarang, Indonesia 50275)



Article Info

Publish Date
21 Dec 2022

Abstract

Money laundering is the act of disguising the origin of money resulting from a crime so that it appears as if it came from a legal act. Money laundering is a transnational crime because its actions and impacts reach across countries. Therefore, international cooperation is needed in dealing with money laundering. Indonesia decided to propose Mutual Legal Assistance (MLA) with Switzerland to investigate money laundering cases that had been committed by Indonesian citizens in Switzerland. After several negotiations, Switzerland finally agreed to cooperate with Indonesia in bilateral cooperation on Mutual Legal Assistance (MLA). Before this collaboration was agreed, Switzerland was known for its very strict banking secrecy system. From this phenomenon of Indonesia-Switzerland bilateral cooperation, a question arises as to why Switzerland which is known for its bank secrecy, is willing to assist Indonesia in tracing the money laundering case. To answer this question, the authors use a norm-based constructivist theory in conducting this research. The main argument of this study is that Switzerland's decision to agree to bilateral Mutual Legal Assistance (MLA) cooperation with Indonesia was driven by compliance with international norms formed from international regimes agreed upon by Switzerland. The type of data used in this study is qualitative and analyzed using congruent analysis methods.

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Journal Info

Abbrev

jihi

Publisher

Subject

Education

Description

Journal of International Relations seeks original manuscripts that provide theoretically informed empirical analyses of issues in international relations, as well as original theoretical or conceptual analyses. The journal represents no particular school or approach, nor is it restricted to any ...