CD Skripsi

Kriminalisasi Terhadap Korporasi Yang Tidak Valid Dalam Melaporkan Pemilik Keuntungannya (Beneficial Owership)

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Presidential Regulation Number 13 of 2018 concerning the Principle of Recognizing Beneficial Owners of Corporations in the Context of Preventing Crimes of Money Laundering and Terrorism Financing is the highest legal umbrella for implementing the principle of recognizing beneficial ownership in Indonesia today. Reporting data on beneficial owners of a corporation is mandatory, so data validation is a very crucial thing to do. In this presidential regulation, only matters of an administrative nature are regulated and no threat sanctions have been regulated as a means of prevention and providing a deterrent effect to every perpetrator of violations in terms of validating data on the beneficial owners of a corporation.
This research is normative legal research supported by secondary data, carried out by using library materials as the main focus. Also called doctrinal legal research, namely legal research that uses data based on library research by taking quotations from reading books, or supporting books that are related to the problem to be researched. Thus, this research uses secondary data sources consisting of primary, secondary and tertiary legal materials. This research also uses qualitative data analysis and produces descriptive data.
From the results of the discussions and research carried out, several conclusions were obtained, namely: First, the regulation regarding Reporting of Beneficial Owners of a Corporation is regulated by Presidential Regulation Number 13 of 2018. In terms of law-making procedures, a Presidential Regulation is not justified in containing criminal provisions , because there is a principle of No Punishment Without Representatives, criminal provisions are only included if the Regulation is issued by the Legislative Body. Second, criminalization must be created through legality which will be included later in a new law, raising the level of the Presidential Regulation to a law which contains provisions for imprisonment and fines which are prepared taking into account the outlook on life, awareness and legal ideals, as well as philosophy. the Indonesian nation which originates from Pancasila and the Preamble to the 1945 Constitution of the Republic of Indonesia.

Keywords: Criminalization – Korporation – Beneficial Owner

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

1909113484

Penerbit

Pekanbaru : Universitas Riau - F. Hukum - Hukum Pidana., 2023

Deskripsi Fisik

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Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

1909113484

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

HUKUM PIDANA

Info Detail Spesifik

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Pernyataan Tanggungjawab

Vina

Versi lain/terkait

Lampiran Berkas

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