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)
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ABSTRAK Skripsi ini membahas mengenai pengaturan beneficial ownership dantransparasinya di Indonesia, yang mana pengaturannya ditemukan di dalam sektoragraria, investasi, keuangan, pasar modal, perpajakan dan perindustrian, skripsi inijuga 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 panduaninternasional dari pengaturan di Indonesia, pada penelitian yuridis normatif iniakan dijelaskan analisis pengaturan beneficial ownership di Indonesia denganpengaturan internasional dan analisis pengaturan antar sektor untuk keperluanharmonisasi peraturan perundang-undangan sehingga dicapai pengaturan yanglebih baik dan mencegah kerugian negara yang diakibatkan corporate crimes danpelanggaran lainnya. ABSTRACT This thesis discusses the regulations on beneficial ownership and it's transparencyin Indonesia, the regulations are found in the agrarian, investment, finance, capitalmarkets, taxation and industry sectors, this thesis also discusses internationalregulations relating to beneficial ownership that contained in the OECD ModelTax Convention 1977 and 2014 Update, FATF guidance on Beneficial Ownershipand Transparency 2014 and the G20 High-Level Principles on Beneficialownership Transparency 2014 as international guidelines of the regulations inIndonesia, at this juridical normative thesis there will be an analysis of beneficialownership regulations in various sectors with international regulations and acomparative analysis among aforementioned sectors for regulationsharmonization with purpose of achieving better beneficial ownership regulationsand prevention state losses caused by corporate crimes and another violations. |
 S64415-Diovio Alfath.pdf :: Unduh
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| No. Panggil : | S64415 |
| Entri utama-Nama orang : | |
| Entri tambahan-Nama orang : | |
| Entri tambahan-Nama badan : | |
| Subjek : | |
| Penerbitan : | [Place of publication not identified]: [Publisher not identified], 2016 |
| Program Studi : |
| 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 |
| No. Panggil | No. Barkod | Ketersediaan |
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| S64415 | 14-18-507255416 | TERSEDIA |
| Ulasan: |
| Tidak ada ulasan pada koleksi ini: 20432022 |
