Selvi Maharani Pujianti, author
Multi-agency crime prevention dalam mencegah penyalahgunaan teknologi finansial (financial technology) sebagai media pencucian uang dan pendanaan terorisme = Multi-agency crime prevention in preventing the abuse of financial technology as a media of money laundering and terrorism financing
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2019
 UI - Skripsi (Membership)
Arian Putra Hasyim, author
Application of Customer Due Diligence in Bank Mandiri to Prevent and Combat Money Laundering = Penerapan Customer Due Diligence Di Bank Mandiri Untuk Mencegah Dan Memberantas Pencucian Uang
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi (Membership)
Williams, John Henry, author
Money, trade and economic growth
Macmillan, 1951
 Buku Teks
Siahaan, Nommy H.T., author
Money laundering & kejahatan perbankan
jala penerbit, 2008
 Buku Teks
Siahaan, Nommy H.T., author
Money laundering & kejahatan perbankan
Jala, 2008
 Buku Teks
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