Tinjauan Yuridis Terhadap Pemilik Manfaat Berdasarkan Undang-Undang Nomor 40 tahun 2007 Tentang Perseroan Terbatas dan Perpres Nomor 13 Tahun 2018 Tentang Penerapan Prinsip Mengenali Pemilik Manfaat Dari Korporasi Dalam Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang dan Tindak Pidana Pendanaan Terorisme

Hutagalung, Desindri Tiurma Angelina (2022) Tinjauan Yuridis Terhadap Pemilik Manfaat Berdasarkan Undang-Undang Nomor 40 tahun 2007 Tentang Perseroan Terbatas dan Perpres Nomor 13 Tahun 2018 Tentang Penerapan Prinsip Mengenali Pemilik Manfaat Dari Korporasi Dalam Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang dan Tindak Pidana Pendanaan Terorisme. S1 thesis, Universitas Kristen Indonesia.

[img] Text (Hal_Judul_Daftar_Isi_Abstrak)
HalJudulAbstrakDaftarIsiDaftarGambarDaft.pdf
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (9MB)
[img] Text (BAB_I)
BABI.pdf
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (8MB)
[img] Text (BAB_II)
BABII.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (7MB)
[img] Text (BAB_III)
BABIII.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (8MB)
[img] Text (BAB_IV)
BABIV.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (9MB)
[img] Text (BAB_V)
BABV.pdf
Restricted to Registered users only
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (1MB)
[img] Text (Daftar_Pustaka)
DaftarPustaka.pdf
Available under License Creative Commons Attribution Non-commercial Share Alike.

Download (910kB)

Abstract

Tujuan penelitian ini untuk mengetahui dan menganalisis kedudukan hukum pemilik manfaat dalam Perseroan Terbatas berdasarkan UU Nomor 40 Tahun 2007 dan Perpres Nomor 13 Tahun 2018 tentang Penerapan Prinsip Mengenali Pemilik Manfaat dari Korporasi dan untuk menganalisis akibat hukum yang terjadi apabila pemilik manfaat melakukan tindak pidana pencucian uang.Metode penelitian yang digunakan dalam penelitian ini adalah metode penelitian hukum yuridis normatif dengan metode pendeketan Undang- undang dan pendekatan konseptual. Data yang di gunakan yaitu data sekunder yang terdiri dari bahan hukum primer,sedangkan bahan hukum sekunder diperoleh dari buku teks, jurnal hukum,kamus yang kemudian disusun dan dianalisis.Hasil penelitian ini dapat disimpulkan bahwa kedudukan hukum pemilik manfaat dalam perseroan terbatas berdasarkan UUPT yang mana tidak mengatur mengenai pemilik manfaat tetapi hanya mengatur mengenai pemegang saham yang mana pemilik manfaat memiliki nilai saham lebih dari 25% (dua puluh lima persen) dan akibat hukum ketika terjadi tindak pidana pencucian uang terhadap pemilik manfaat maka pemilik manfaat wajib disampaikan karna pemilik manfaat tidak tercantum dalam perseroan terbatas./ The purpose of this study is to determine and analyze the legal position of the beneficial owner in a Limited Liability Company based on Law Number 40 of 2007 and Presidential Regulation Number 13 of 2018 concerning the Application of the Principle of Recognizing the Beneficial Owner of a Corporation and to analyze the legal consequences that occur if the beneficial owner commits a money laundering crime.The research method used in this study is a normative juridical legal research method with a law approach and a conceptual approach. The data used are secondary data consisting of primary legal materials, while secondary legal materials are obtained from textbooks, legal journals, dictionaries which are then compiled and analyzed.The results of this study can be concluded that the legal position of the beneficial owner in a limited liability company is based on the Limited Liability Company Law which does not regulate the beneficial owner but only regulates the shareholder in which the beneficial owner has a share value of more than 25% (twenty five percent) and the legal consequences when it occurs. money laundering crime against the beneficial ownership, the beneficial ownership must be submitted because the beneficial owner is not listed in the limited liability company.

Item Type: Thesis (S1)
Contributors:
ContributionContributorsNIDN/NIDKEmail
Thesis advisorJayadi, HendriNIDN0302117904hendri.pangaribuan@uki.ac.id
Thesis advisorTobing, Gindo LNIDN8831640017gindo.tobing@uki.ac.id
Additional Information: Nomor Panggil : T.A 345.023 23 Des t 2022
Subjects: LAW > Law in general. Comparative and uniform law. Jurisprudence > Comparative law. International uniform law > Commercial law
LAW > Law in general. Comparative and uniform law. Jurisprudence > Comparative law. International uniform law > Commercial law > Commercial contracts
LAW > Law in general. Comparative and uniform law. Jurisprudence > Comparative law. International uniform law > Courts. Procedure
LAW > Law in general. Comparative and uniform law. Jurisprudence > Comparative law. International uniform law > Administrative law
LAW > Law in general. Comparative and uniform law. Jurisprudence > Dictionaries. Words and phrases
LAW > Law in general. Comparative and uniform law. Jurisprudence > Comparative law. International uniform law > Criminal law and procedure
LAW > Law in general. Comparative and uniform law. Jurisprudence > Comparative law. International uniform law
LAW > Law in general. Comparative and uniform law. Jurisprudence > Comparative law. International uniform law > Civil law
LAW > Law of nations
LAW > Law of nations > Law of nations > Theory and principles
Divisions: FAKULTAS HUKUM > Ilmu Hukum
Depositing User: Users 1799 not found.
Date Deposited: 18 Aug 2022 02:00
Last Modified: 14 Oct 2022 03:25
URI: http://repository.uki.ac.id/id/eprint/8782

Actions (login required)

View Item View Item