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CRIMINAL ACCOUNTABILITY FOR BENEFICIAL OWNERSHIP OF CORPORATIONS IN THE CRIME OF MONEY LAUNDERING IN INDONESIA

The development of economic globalization in a country requires a role and strengthening in order to synergize commitments through predetermined steps to harmonize economic stability and is expected to be able to face the country's economic crisis. Beneficial Ownership (BO) has the opportunity to co...

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Principais autores: Achmad Khozin Baharudin, Adhitya Widya Kartika
Formato: Artigo
Idioma:Árabe
Publicado em: Institut Agama Islam Negeri Bone 2023-06-01
coleção:Jurnal Al-Dustur
Assuntos:
beneficial ownership
money laundering
criminal liability
nominees
Acesso em linha:https://jurnal.iain-bone.ac.id/index.php/aldustur/article/view/4684
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