UI - Skripsi Membership :: Kembali

UI - Skripsi Membership :: Kembali

Tinjauan yuridis terhadap pengaturan mengenai beneficial ownership di Indonesia = Legal review on beneficial ownership regulations in Indonesia

Diovio Alfath; Wenny Setiawati, supervisor; Henny Marlyna, examiner; Aritonang, Parulian Paidi, examiner; Rouli Anita Velentina, examiner ([Publisher not identified] , 2016)

 Abstrak

ABSTRAK
Skripsi ini membahas mengenai pengaturan beneficial ownership dan
transparasinya di Indonesia, yang mana pengaturannya ditemukan di dalam sektor
agraria, investasi, keuangan, pasar modal, perpajakan dan perindustrian, skripsi ini
juga membahas pengaturan internasional terkait dengan beneficial ownership,
yaitu terdapat didalam OECD Model Tax Convention 1977 and 2014 Update,
FATF Guidance on Beneficial Ownership and Transparency 2014 dan G20 High-
Level Principles on Beneficial Ownership Transparency 2014 sebagai panduan
internasional dari pengaturan di Indonesia, pada penelitian yuridis normatif ini
akan dijelaskan analisis pengaturan beneficial ownership di Indonesia dengan
pengaturan internasional dan analisis pengaturan antar sektor untuk keperluan
harmonisasi peraturan perundang-undangan sehingga dicapai pengaturan yang
lebih baik dan mencegah kerugian negara yang diakibatkan corporate crimes dan
pelanggaran lainnya.

ABSTRACT
This thesis discusses the regulations on beneficial ownership and it's transparency
in Indonesia, the regulations are found in the agrarian, investment, finance, capital
markets, taxation and industry sectors, this thesis also discusses international
regulations relating to beneficial ownership that contained in the OECD Model
Tax Convention 1977 and 2014 Update, FATF guidance on Beneficial Ownership
and Transparency 2014 and the G20 High-Level Principles on Beneficial
ownership Transparency 2014 as international guidelines of the regulations in
Indonesia, at this juridical normative thesis there will be an analysis of beneficial
ownership regulations in various sectors with international regulations and a
comparative analysis among aforementioned sectors for regulations
harmonization with purpose of achieving better beneficial ownership regulations
and prevention state losses caused by corporate crimes and another violations.

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 Metadata

Jenis Koleksi : UI - Skripsi Membership
No. Panggil : S64415
Entri utama-Nama orang :
Entri tambahan-Nama orang :
Entri tambahan-Nama badan :
Program Studi :
Subjek :
Penerbitan : [Place of publication not identified]: [Publisher not identified], 2016
Bahasa : ind
Sumber Pengatalogan : LibUI ind rda
Tipe Konten : text
Tipe Media : unmediated ; computer (rdadontent)
Tipe Carrier : volume ; online resource
Deskripsi Fisik : xvii, 73 pages : illustration ; 28 cm + appendix
Naskah Ringkas :
Lembaga Pemilik : Universitas Indonesia
Lokasi : Perpustakaan UI, Lantai 3
  • Ketersediaan
  • Ulasan
  • Sampul
No. Panggil No. Barkod Ketersediaan
S64415 14-18-507255416 TERSEDIA
Ulasan:
Tidak ada ulasan pada koleksi ini: 20432022
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