Broome, John, author
Anti-Money Laundering: International Practice and Policies / John Broome
Sweet & Maxwell Asia, 2005
 Buku Teks
Juni Sjafrien Jahja, author
Melawan money laundering / Juni Sjafrien Jahja; Penyunting, Zulfa Simatur
Visimedia, 2012
 Buku Teks
Ryan Eka Permana Sakti, author
Analisis yuridis anti money laundering compliance pada bank sebagai upaya pencegahan skema trade based money laundering = Juridical review anti money laundering compliance on banks as prevention efforts against the scheme of the trade based money laundering. / Ryan Eka Permana Sakti
Universitas Indonesia, 2014
 UI - Skripsi (Membership)
Paku Utama, author
Gatekeepers ’ roles as a fundamental key in money laundering / Paku Utama
University of Indonesia, Faculty of Law, 2016
 Artikel Jurnal
Yunus Husein, author
Tindak pidana pencucian uang (money laundering) dalam perspektif hukum internasioanl
Fakultas Hukum Universitas Indonesia, 2004
 Artikel Jurnal
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