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View all search resultsmutual-legal-assistance
Opinion 6 years ago
PREMIUM
MLA is no quick fix in asset recovery
Tracking and recovering ill-gotten money and assets that are hidden from tax authorities through money laundering practices is a global problem. This is because corruptors usually flee from laws and regulations in their home countries to hide their ill-gotten assets abroad.
Business 7 years ago
Under new agreement, Indonesia can track ill-gotten wealth in Switzerland
Under a recent agreement on mutual legal assistance (MLA) between Indonesia and Switzerland, the Indonesian government is now able to more effectively track ill-gotten wealth parked by Indonesian nationals in Swiss banks, an analyst has said.
