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)
Galuh Citra Nugraheni, author
Penegakan hukum tindak pidana pencucian uang melalui putusan pengadilan = Law enforcement on money laundering through court decisions
Fakultas Hukum Universitas Indonesia, 2013
 UI - Tesis (Membership)
Haryo Kusumobroto, author
Pengecualian terhadap ketentuan rahasia bank dan fungsi PPATK dalam rangka pencegahan tindak pidana pencucian uang = The exception of bank secrecy provision and the functioning of PPATK in related to eradication of money laundering
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis (Membership)
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)
Meir Febriyanti, author
Peranan gatekeeper dalam menyembunyikan, menyamarkan dan menyalurkan dana tindak pidana pencucian uang = A gatekeeper role in hiding, disguising and disbursing money laundering funds / Meir Febriyanti
Universitas Indonesia, 2013
 UI - Tesis (Membership)
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