Comparative Study of Mutual Legal Assistance (MLA) in Combating Human Trafficking: A Legal Analysis of Indonesia, Malaysia, and The Netherlands

Edi Mulyono

Abstract


Trafficking in Persons (TIP) is widely recognized as a transnational criminal offense that operates across multiple jurisdictions, thereby necessitating effective international cooperation mechanisms. One of the most significant legal instruments in this regard is Mutual Legal Assistance (MLA), which facilitates formal state-to-state cooperation in criminal matters. This article comparatively examines the implementation of MLA in combating human trafficking in Indonesia, Malaysia, and the Netherlands. This study employs a normative legal research method supported by a comparative legal approach. The analysis focuses on statutory frameworks, institutional arrangements, and procedural effectiveness in the implementation of MLA mechanisms in the three jurisdictions. The findings indicate that Indonesia possesses a relatively comprehensive MLA legal framework; however, its implementation is constrained by lengthy administrative and diplomatic procedures that reduce operational efficiency. Malaysia demonstrates a moderately more coordinated system, particularly through the role of the Attorney General’s Chambers and its regional cooperation within the ASEAN framework, although procedural delays remain a significant challenge. In contrast, the Netherlands exhibits a more advanced model of MLA implementation, characterized by strong integration within the European Union judicial cooperation system, including direct collaboration between judicial and law enforcement authorities across borders with reduced diplomatic formalities. The study concludes that Indonesia requires procedural reform toward a more streamlined and agency-to-agency based MLA mechanism. Such reform is essential to enhance the timeliness of cross-border investigations, improve asset recovery processes, and strengthen victim-oriented outcomes in human trafficking cases.


Keywords


Human Rights, Legal Studies

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References


Journals:

Eddyono, Supriyadi Widodo. "Tantangan Pemenuhan Hak Restitusi dan Bantuan Lintas Batas bagi Korban TPPO di Indonesia." Jurnal Hukum Ius Quia Iustum, Vol. 26, No. 2 (2019): hlm. 245-267.

Fajar, Mukti. "Efektivitas Bantuan Hukum Timbal Balik (MLA) dalam Membongkar Sindikat Perdagangan Anak." Arena Hukum, Vol. 13, No. 1 (2020): hlm. 88-105.

Gosita, Arif. "Urgensi Perlindungan Korban Kejahatan Transnasional melalui Mutual Legal Assistance." Jurnal Hukum dan Pembangunan, Vol. 41, No. 2 (2011): hlm. 190-210.

Putri, Rika Saraswati. "Kendala Birokrasi Diplomatik dalam Pengembalian Aset Tindak Pidana Perdagangan Orang." Jurnal Konstitusi, Vol. 19, No. 4 (2022): hlm. 845-867.

Susanto, Eko Hadi. "Implementasi Kebijakan Mutual Legal Assistance Antara Indonesia dan Negara ASEAN: Studi Kasus Perdagangan Manusia." Jurnal Kajian Hukum dan Keadilan, Vol. 5, No. 3 (2022): hlm. 312-328.

Books:

Arief, Barda Nawawi. Bunga Rampai Kebijakan Hukum Pidana: Perkembangan Penyusunan Konsep KUHP Baru. Jakarta: Kencana, 2024.

Atmasasmita, Romli. Sistem Peradilan Pidana Kontemporer dan Reformasi KUHAP. Jakarta: Kencana, 2023.

Marzuki, Peter Mahmud. Penelitian Hukum. Jakarta: Kencana, 2017.

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Rahardjo, Satjipto. Hukum Progresif: Sebuah Sintesa Hukum Indonesia. Yogyakarta: Genta Publishing, 2009.

Regulation:

Law of the Republic of Indonesia Number 1 of 2006 concerning Mutual Legal Assistance in Criminal Matters (MLA).

Law of the Republic of Indonesia Number 21 of 2007 concerning the Eradication of the Crime of Trafficking in Persons (TPPO).

Malaysia: Mutual Assistance in Criminal Matters Act 2002 (MACMA) (Act 621).

The Netherlands: Code of Criminal Procedure (Wetboek van Strafvordering) – Provisions regarding International Cooperation and the European Investigation Order (EIO).

Treaty on Mutual Legal Assistance in Criminal Matters Among Like-Minded ASEAN Member Countries (ASEAN MLAT, 2004).


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ISSN: 2986-4089