Rizky Amalia, author
Implementasi pendekatan follow the money dalam tindak pidana pencucian uang (TPPU) dari sisi penegakan hukum di Indonesia = The implementation of follow the money approach in money laundering for law enforcement in Indonesia
Universitas Indonesia, 2017
 UI - Tesis (Membership)
Arbi Rizal Haq, author
Tindak Pidana Pencucian Uang Melalui Non-Fungible Token = Money Laundering Through Non-Fungible Token
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi Membership
Wahyu Purwaningsih, author
Keterlibatan perempuan dalam tindak pidana pencucian uang hasil kejahatan narkotika di Indonesia = The women's Involvement in Money Laundering from narcotics crime in Indonesia
Sekolah Kajian Stratejik dan Global Universitas Indonesia, 2019
 UI - Tesis (Membership)
Nobertus Danun, author
Strategi penanggulangan kejahatan pajak secara represif pada Direktorat Jenderal Pajak terkait tindak pidana pencucian uang pada kasus pidana pajak = Tax crime strategy repressively at the directorate general of related taxes criminal acts of money laundering in criminal cases tax / Nobertus Danun
2018
 UI - Tesis (Membership)
Ananda Kurniawan, author
Analisis Terhadap Penerapan Program Anti Pencucian Uang Pada Perdagangan Berjangka Komoditi dalam Usaha Pencegahan Tindak Pidana Pencucian Uang = Analysis of the Implementation of Anti Money Laundering Program on The Commodity and Futures Trading to Combat Money Laundering Crime
Fakultas Hukum Universitas Indonesia, 2021
 UI - Tesis (Membership)
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