Pertanggungjawaban Hukum Legal Owner Dan Beneficial Owner Dalam Tindak Pidana Pencucian Uang Oleh Perseroan Terbatas = Legal Liability of Legal Owner and Beneficial Owner of Limited Liability Corporation on Money Laundering

Konsep Shadow Director: Kedudukan dan Tanggung Jawab Hukum Pemilik Manfaat Perseroan Terbatas sebagai Shadow Director di Indonesia = Shadow Director Concept: Position and Legal Responsibilities of the Beneficial Owner of a Limited Liability Company as Shadow Director in Indonesia

Pertanggungjawaban Pidana Pemilik Manfaat (Beneficial Owner) dalam Tindak Pidana Korupsi = Criminal Liability of Beneficial Owners in Corruption Crimes

Pertanggungjawaban pidana pemilik manfaat (Beneficial Owner) dalam tindak pidana pencucian uang yang melibatkan Perseroan Terbatas: Studi Putusan Nomor 159/PID.SUS/TPK/2015/PN.Jkt.Pst a.n. Muhammad Nazaruddin = Beneficial owner criminal responsibility on money laundering that implicated limited liability companies: Case study of Muhammad Nazaruddin Case No. 159/Pid.Sus/TPK/2015/PN.Jkt.Pst.

Urgensi pengaturan transparansi beneficial owner untuk mengurangi penyalahgunaan perseroan terbatas = The urgency of regulating beneficial owner transparency to reduce misuse of limited liability companies