Impossible Dream
Tuesday, July 14, 2020
THE endeavor to recover funds deposited overseas is easier to talk about in a speech then it is to carry out on the ground. Treaties between governments do not immediately lead to funds flowing home even if they are suspected to be the proceeds of crime. The same will be true after the government of Indonesia signed a Treaty on Mutual Legal Assistance (MLA) with the Swiss government on July 14.
Returning the proceeds of crime is a long process.
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