Assets Recovery of Money Laundering Criminal Acts: A Study of Restoring Assets for Money laundring Criminal Acts Related in the Account of Overseas Bank

This research was conducted to investigate the obstacles asset recovery for proceeds of money laundering deposited in offshore bank accounts, as mandated Law Number 8 2010. The issues raised this study are about relationship between corruption and laundering. As well law enforcement monetary sector Indonesia through criminal approach Asset Recovery Money Laundering case. Based on research, it found that assets resulting from stored abroad experienced due differences legal concepts (money laundering). juridical normative methods data collection. It is concluded more a deterrent effect perpetrators than punishment. To facilitate withdrawal funds abroad, bilateral cooperation agreement Indonesian recipient countries necessary.