Jeffery Jeremias, author
Pentingnya penerapan customer due diligence oleh bank dalam pencegahan dan pemberantasan tindak pidana pencucian uang = The importance of customer due diligence application by bank the preventing and combating of money laundering / Jeffery Jeremias
Universitas Indonesia, 2013
 UI - Tesis (Membership)
Praitno Margomgom, author
Analisis prospek efektivitas kebijakan pencegahan fraud dalam pelaksanaan jaminan kesehatan nasional = Prospect analysis of the effectiveness of fraud prevention policy in indonesia national health insurance
Fakultas Kesehatan Masyarakat Universitas Indonesia, 2016
 UI - Skripsi (Membership)
Akuntansi Forensik = Forensic accounting / Mark F. Zimbelman, Conan C. Albrecht, W. Steve Albrecht, Chad O. Albrecht
Salemba Empat, 2014
 Buku Teks
Snyder, Herbert, author
Small change, big problems: detecting and preventing financial misconduct in your library
[American Library association, American Library association], 2006
 eBooks
Mario Humberto, author
Penerapan prinsip customer due diligence sebagai strategi pencegahan kejahatan pencucian uang di Bank Syariah Mandiri = Implementation of customer due diligence principle as a crime prevention strategy money laundering at Bank Syariah Mandiri / Mario Humberto
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis (Membership)
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