Yudha, Refans Jaka Pratama and Djaja, Benny (2023) Reflection On Legal Studies Of Beneficial Owners In Corporations Committing Money Laundering And Terrorism Crimes In Indonesia. Unes Law Review, 5 (4).
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(NOMOR 30) REFLECTION ON LEGAL STUDIES OF BENEFICIAL OWNERS IN CORPORATIONS COMMITING MONEY LAUNDERING AND TERRORISM CRIMES IN INDONESIA.pdf Download (204kB) | Preview |
Abstract
In order to advance and develop a base in the national economy where the implementation is
carried out on the basis of democracy with the foundations of the principles of togetherness and
justice which will later encourage harmony in the implementation of the economy in a
sustainable and independent manner so as to form a company in the form of a PT which has
competitive power as a driving force for increasing National PDP to provide welfare for all
components. Legal consequences when a Money Laundering Crime occurs against a beneficial
owner based on the Company Law and Presidential Regulation Number 13 of 2018 concerning
the Application of the Principle of Beneficial Owners of Corporations in the Context of
Prevention and Eradication of Money Laundering Crimes and Terrorism Financing Crimes, the
beneficial owner must be submitted because the beneficial owner is not present in a limited
liability company, the beneficial owner as a legal subject to influence or control the limited
liability company without having to obtain authorization from any party and is the actual owner
of the funds for the ownership of limited liability company shares based on the provisions of
Article 4 paragraph (1) letters (e) and (g) so that the criminal act of money laundering and
terrorism in a limited liability company is what is being pursued is the actor who is suspected of
entering funds as a form of act of money laundering and terrorism.
| Item Type: | Article |
|---|---|
| Subjects: | Artikel |
| Divisions: | Fakultas Hukum > Ilmu Hukum |
| Depositing User: | fh perpus |
| Date Deposited: | 19 Feb 2024 04:37 |
| Last Modified: | 19 Feb 2024 04:37 |
| URI: | https://repotest.untar.ac.id/id/eprint/42900 |
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