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Junior B. Gregorius, author

Analisis yuridis mengenai sanksi pidana terhadap pelaku pembantu (medeplichtige) dalam Undang-undang tindak pidana pencucian uang (money laundering) = Legal analysis on criminal sanction against the accomplice (medeplichtige) in Indonesia money laundering act (money laundering)

Fakultas Hukum Universitas Indonesia, 2008

UI - Tesis (Open)

Aya Yahya Maulana, author

Mencegah tindak pidana pencucian uang pada transaksi wakaf uang = Preventing money laundering on cash waqf transactions

Fakultas Hukum Universitas Indonesia, 2016

UI - Tesis (Membership)

Dias Nurmalasari, author

Analisis Kinerja Komisi Pemberantasan Korupsi (KPK) pada Penanganan Perkara Tindak Pidana Pencucian Uang = Performance Analysis of The Corruption Eradication Commission in Handling Criminal Cases of Money Laundering

Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2023

UI - Tesis (Membership)

M. Arief Amrullah, author

Tindak pidana pencucian uang : money laundering / M. Arief Amrullah

Bayumedia Publishing, 2004

Buku Teks

Navesya Clara Choirunnisa, author

Perbandingan pengecualian rahasia bank dalam rangka mencegah dan memberantas tindak pidana pencucian uang di Indonesia dan Singapura = Comparison of bank secrecy exceptions in the context of preventing and combating money laundering in Indonesia and Singapore

Fakultas Hukum Universitas Indonesia, 2022

UI - Skripsi (Membership)

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