Dastie Kanya, author
Peran dan fungsi PPATK dalam melakukan penegakan hukum atas tindak pidana pencucian uang : studi kasus oknum pegawai bank X = The role and function of INTRAC on money laundering law enforcement : case study individual employees of bank X
Fakultas Hukum Universitas Indonesia, 2011
 UI - Skripsi (Open)
Dini Rahayu, author
Pengenaan sanksi bagi bank atas kewajiban pelaporan berdasarkan Undang-Undang Nomor 8 tahun 2010 tentang pencegahan dan pemberantasan tindak pidana pencucian uang = Imposition of sanctions to bank for reporting obligation based on Law Number 8 year 2010 concerning the prevention and eradication of money laundering
Fakultas Hukum Universitas Indonesia, 2013
 UI - Tesis (Membership)
Bayu Pratomo, author
Analisis yuridis terhadap pembukaan rahasia Bank berdasarkan Undang-Undang No.8 Tahun 2010 tentang pencegahan dan pembrantasan tindak pidana pencucian uang = Against opening of judicial analysis under the bank secrery act - act No. 8 of 2010 concerning of preventation and combating money laundering
Fakultas Hukum Universitas Indonesia, 2011
 UI - Tesis (Open)
Sahertian, Levina Azalia, author
Analisis yuridis peraturan anti pencucian dan pencegahan pendanaan terorisme pada perusahaan penyelenggara dompet elektronik = Juridical analysis of anti money laundering and prevention of terrorism financing in electronic wallet company organizer
Fakultas Hukum Universitas Indonesia, 2018
 UI - Tesis (Membership)
Dita Yunisa, author
Penerapan Pendekatan Follow The Money dalam investigasi kejahatan Money Laundering di Indonesia oleh Bareskrim Polri = Implementation of the approach Follow The Money in Indonesia Money Laundering investigation by Criminal Investigation Department Indonesian National Police
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2012
 UI - Skripsi (Open)
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