Daftar Pustaka

[1] The Author is Candidate PhD at Niigata University, Graduate School of Modern Society & Culture,
Japan and an Government Official (on leave) at Directorate International Law, Directorate General of
Legal Administration Affairs, (AHU), the Department of Law Human Rights, Jakarta, Indonesia.

[2] A United Nations’ International Criminal Law Expert, Professor of Law at DePaul University College of
Law in Chicago, USA

[1] R. Rodrigo Yepes-Enriques, Lisa Tabassai (edited), Treaty Enforcement and International Cooperation
in Criminal Matters, T-M.C. Asser Press, The Hague, 2002, p. 480

[2] Lies Sulistianingsih, S.H, Perjanjian Internasional Dalam Sistem Perundang-Undangan Nasional,
http://www.legalitas.org/?q=Perjanjian+Internasional+Dalam+Sistem+Perundang
%E2%80%93Undangan+Nasional.

[3] United Nations Convention against Transnational Organized Crime (UNTOC Convention) General
Assembly Resolution 55/25 of November 15, 2000, http://www.unodc.or/documents/treaties/UNTOC?
Publications/.

[4] M.C.Bassiouni, “International Criminal Law and Procedure”, in John Dugard & Christine vab den
Wyngaert (ed), Dartmouth, England, 1996, p. 329

[5] Transnational Organized Crime: Principal Threat and US Responsible, http://www.fas.org/sgp/crs/.

[6] Ibid.

[7] Alun Jones, Q.C & Anand Doobay, Jones and Doobay on Extradition and Mutual Assistance, London
Sweet & Maxwell, 2005. p.363

[8] Ibid.

[9] The threat of Transnational Crime in South East Asia, Drug Trafficking, Human Smuggling and
Trafficking, and Sea Piracy, (http://www.ucm.es)

[10] See also: Jordan J. Paust, M. Cherif Bassiouni, Sharon A. Williams, Michael Scharf, Jimmy Gurule,
Bruce Zagaris, International Criminal Law, Cases and Material, Caroline Academic Press, North Carolina,
USA, 1996.p.18

[11] Ibid.

[12] Word Drug Report 2007, p.10, United Nations Publication, http://www.undoct.or/pdf/research/.

[13] Bangkok Political Declaration in Pursuit of a Drug Free ASEAN 1015, Bangkok, Thailand, 11-13
October 2000, http://www.aseansec.org/.

[14] People Smuggling: Recent Trends and Changing Responses, (http://www.aic.gov.au)

[15] Ibid

[16] Bali Process, Home Regional Minister Process, People Smuggling, Trafficking in Persons, Related
Transnational Crime, http://www.baliprocess.net/

[17] International Maritime Bureau (IMB), http://www.icc-ccs/org/imb/overview.php/.

[18] Article 101 of UNCLOS: Piracy consist of any of the following acts: a. any illegal acts of violence and
detention, or any act of depredation committed for private ends by the crew or passenger of private
ships or private aircraft, and directed: i. in high seas, against another ship or aircraft, or against persons
or property on board such ships or aircraft, ii. against ships, aircraft, person or property in a place
outside of jurisdiction of any state. b. any act of voluntary participation in the operation of the ships or
of an aircraft with knowledge of facts making it a pirate ship or aircraft. c. any act or intentionally
facilitating an act described in sub paragraph a or b. UNCLOS and Agreement Relating to the
implementation of Part XI of the Convention,
http://www.un.org/Deps/los/convention_agreements/texs/unclos/.

[19] Pirate Strike at will in the Straits of Malacca by Diana Lee, http://uniorb.com/

[20] Supra note no.17

[21] Piracy on the Malacca Strait, http://en.wikipedia.org

[22] Corruption, Southeast Asia Style: Its Puzzling Connections with Economic Growth and Democracy,
http://www.umich.edu.

[23] The statement was from the Chairman of the Commission for Eradication of Corruption in Indonesia
(KPK), Mr. Taufiqurrahman as he welcomes the 170 experts to the Anti Corruption Initiative Seminar 5-7
September 2007 in Bali. See in Asia Pacific countries strengthen co operation in fight against corruption,
http:///www.oecd.org/documents/3.

[24] Money Laundering: the Importance of International Countermeasures,

http:///www.imf.org/external/np/.

[25] Allan Castle, Phd in Money Laundering in Asia Pacific, Working Paper No. 2: Asia Pacific money
laundering flows and trends. International Centre for Criminal Law Reform and Criminal Justice Policy,
March, 1999, http://www/icclr.law.ubc.ca/.

[26] Romli Atmasasmita, Counter-Terrorism, Human Rights, and Rule of Law: Indonesia Perspectives, at
http://www.legaliats.org/

[27] Andrew Silke, Research on Terrorism, Trends, Achievement & Failure, Frank Cass, London, 2004.p.3.

[28] International Convention for the Suppression of the Financing of Terrorism,

http://www/un.org/treaties/.
[29] UN Resolution 1624, (2005) http://www/un.org/treties/.

[30] Supra note no.3

[31] Article 46 paragraphs 1: States Parties shall afford one another the widest measure of Mutual Legal
Assistance in investigations, prosecutions, and judicial proceedings in relation to the offences covered by
this Convention

[32] United Nations Convention on Anti Corruption-Signatories Page,

http://www.undcp.org/unodc/en/treaties/CTOC/countrylist.html

[33] The function of this join initiative will include activities to promote the implementation of
Convention, assistance to developing countries in building capacity for mutual legal assistance and
partnerships to share information and expertise. The background of the Initiatives is how to take back a
huge corruption asset from the developed country to the developing country. See in Conference on the
States Parties to the United Nations Convention against Corruption,
http://www.unodc/org/documents/treaties.

[34] UN Body to hold anti-corruption conference in Bali, http://www.antara..co.id/en/arc/2008.

[35] RI seeks new mechanism to return stolen assets, http:///www.antara.cp.id/en/arc/2008/.

[36] Eyal Benvenisti and Moshe Hirsch, The Impact of International Law on International Cooperation,
Theoretical Perspective, Cambridge University Press, UK, 2004, p.136.

[37] Since many figures mentioned that some States do not have sufficient financial support to pay the
compulsory annual contribution of certain International Convention. It dominated by approximately 30
% of countries, see in Voluntary Indicative Scale of Contribution: Assessment of the extended pilot
phase, http:///www.unep.org/.

[38] See in Form and Substance in International Agreement, The American Society of International Law
American Journal of International Law, July 2005, http://www/lexis.com/research/retrieve.

[39] Legality refers to legality of the international agreement, substance refers to the substantive
commitments to the pact contains, structure refers to the rules and procedures created to monitor
parties performance

[40] Vienna Convention on the Law of Treaty (article 2 para 1 (a), opened for signature, May 23, 1969,
entered into force Jan, 27, 1970, http://www/un.org/treaties/.

[41] Mutual Legal Assistance Request Writer Tool, http://www.unodc.org/mla

[42] Mutual Legal Assistance, Extradition and Recovery of Proceed of Corruption at http://www.oecd.org
[43]Regional and International Cooperation in Tackling Transnational Crime, Terrorism and the Problems
of Disrupted States, http://www.essex.ac.uk