Andre Zanij Deananda, author
Dasar Hukum Pembolehan terhadap Utang Berbasis Bunga dan Pendapatan Non Halal serta Penerapan Financial Screening bagi Emiten pada Instrumen Saham Syariah di Indonesia = Legal Basis for Obtaining Interest-Based Debt and Non-Halal Income and Implementation of Financial Screening for Issuers in Sharia Stock Instruments in Indonesia.
Fakultas Hukum Universitas Indonesia, 2020
 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)
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)
Sandra Kristabella Subandi, author
Peranan bank sebagai penyedia jasa keuangan untuk mencegah dan memberantas money laundering di Indonesia = Role of the banks as a financial service provider practices to prevent and combat money laundering in Indonesia /Sandra Kristabella Subandi
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis (Membership)
Yunus Husein, author
Tindak pidana pencucian uang (money laundering) dalam perspektif hukum internasioanl
Fakultas Hukum Universitas Indonesia, 2004
 Artikel Jurnal
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