Solikin, author
Uang: Pengertian, penciptaan, dan peranannya dalam perekonomian
Pusat Pendidikan dan Studi Kebanksentralan (PPSK), 2002
 Buku Teks
Hansen, Louis Simon, author
Prinsip mengenal nasabah sebagai upaya pencegahan dan pemberantasan praktek pencucian uang melalui transfer dana = Application of know your customer principles as a way to prevent and eradicate money laundering practices through transfer of funds
Fakultas Hukum Universitas Indonesia, 2012
 UI - Tesis (Open)
Culbertson, John M.
Money and banking / John M. Culbertson
McGraw-Hill, 1972
 Buku Teks
Culbertson, John M.
Money and banking / John M. Culbertson
McGraw-Hill, 1972
 Buku Teks
Tivanny, author
Analisis kesesuaian peraturan bank Indonesia tentang program anti pencucian uang pada bank umum di Indonesia dengan kerangka modifikasi pengendalian internal dan tata kelola teknologi informasi = Suitability analysis of bank Indonesia regulation of anti money laundering in commercial banks in Indonesia with internal control and information technology governance modified framework
2014
 UI - Skripsi (Membership)
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