The Challenges on Beneficial Ownership Disclosure in Indonesia: A Study of the Enactment of Presidential Regulation No. 13 of 2018 on the Application of Know-Your-Beneficial-Ownership Principles by Corporations for the Prevention and Eradication of Money Laundering and Terrorism Financing

Autor:	Dian Purnama Anugerah, Masitoh Indriani
Rok vydání:	2018
Předmět:	Terrorism financing Presidential system Beneficial ownership Financial system Business Money laundering
Zdroj:	Proceedings of the International Law Conference.
DOI:	10.5220/0010053004110416
Databáze:	OpenAIRE
Externí odkaz:	https://explore.openaire.eu/search/publication?articleId=doi_________::58ab89e8ba839d1bfc5c614e0f1a723f https://doi.org/10.5220/0010053004110416 Zobrazit plný text záznamu