Nadia Safitri, author
Penerapan rekomendasi Financial Action Task Force (FATF) : studi kasus upaya pembangunan rezim anti pencucian uang di Indonesia = Implementation of Financial Action Task Force (FATF) recommendations : case study on the development of anti money laundering regime in Indonesia / Nadia Safitri
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2013
 UI - Tesis (Membership)
Ichsan Syaidiqi, author
Penanggulangan kejahatan perdagangan satwa liar melalui pendekatan Undang-Undang Tindak Pidana Pencucian Uang = Overcoming wildlife crime through the approach of the Law on Money Laundering
Fakultas Hukum Universitas Indonesia, 2020
 UI - Tesis (Membership)
Adib Candra Negara, author
Strategi penelusuran aset dalam pemberantasan tindak pidana pencucian uang narkotika di Badan Narkotika Nasional = Asset tracking strategy to combating narcotics money laundering in national narcotics board
Program Pascasarjana Universitas Indonesia, 2015
 UI - Tesis (Membership)
I Gede Putu Darmawan, author
Penyidikan tindak pidana pencucian uang dengan tindak pidana asal narkotika di direktorat tindak pidana pencucian uang deputi pemberantasan BNN = Investigation of money laundering with origin narcotics criminal acts money laundering directorate deputy pemberantasan BNN
Program Pascasarjana Universitas Indonesia, 2015
 UI - Tesis (Membership)
Tinjauan yuridis tindak pidana pencucian uang melalui pembelian instrumen reksa dana di pasar modal Indonesia (studi kasus perdagangan reksa dana oleh pt. Dhanawibawa atha Cemerlang)
Universitas Indonesia, 2005
 UI - Skripsi (Membership)
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