BENEFICIAL OWNERSHIP TRANSPARENCY IN LAW ENFORCEMENT OF MONEY LAUNDERING ACT INVOLVING CORPORATIONS

Corporations have an important role in economic growth and national development. In corporate practice, there are times when committing criminal acts of money laundering that a detrimental impact on the state society. The corporation has potential to become means commit with aim benefiting (beneficial owner). Thedistribution beneficial owner information is effort realize sustainability. Consistency ownership transparency needed ensure law enforcement crimes involving corporations. purpose this study find owners misuse corporations as medium for Indonesia. This research method uses normative juridical approach focuses data collection techniques form secondary which also supported by interviews. specifications descriptive analytical, literature studies field being stage, then analyzed qualitatively. results analysis show position can practice control carry out actions, proceeds from enjoyed owner. Transparency part framework principles prevention eradication laundering. implementation practices concept development used orientation