From Secrecy to Accountability: The Evolution of Beneficial Ownership Practices in Indonesia's Anti-Money Laundering Framework

This study investigates the historical development and evolution of beneficial ownership practices in Indonesia, which will eventually lead to more accountability and transparency. A qualitative technique of document analysis is employed to achieve the study objectives. The paper summarises Indonesi...

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Bibliographic Details
Published in:Pakistan Journal of Criminology
Main Author: Nauli P.; Mohamed N.; Sultan N.
Format: Article
Language:English
Published: Pakistan Society of Criminology 2023
Online Access:https://www.scopus.com/inward/record.uri?eid=2-s2.0-85178382308&partnerID=40&md5=37ade99e0d24791f365f6d33466a4fc3