Common Contracts
1 similar Extradition Agreement contracts
Extradition Agreement As An Enforcement Of Law Instrument In Money Laundering In The Scope Of Transnational Organized CrimeExtradition Agreement • June 11th, 2020
Extradition institution is a form of international cooperation that grows as a result of the development of international law. The word "extradition" implies the surrender of perpetrators of criminal acts (escape). An extradition agreement is a strategic prerequisite as an instrument of effective cooperation between countries for law enforcement and justice efforts, especially the efforts of countries in the context of eradicating crime in various countries. One crime that is increasingly prevalent in the current era of globalization is money laundering. This crime has led to the level of transnational organized crime, which is done by transferring money obtained illegally through a series of financial transactions with the intention of making it difficult for all parties to investigate and find out the origin of the money that it changes its nature as if it becomes legal money for later to be used to carry out legal activities.
