Atin Sri Pujiastuti, author
Implementasi Undang Undang pencegahan dan pemberantasan tindak pidana pencucian uang oleh Bank X = The act law implementation of prevention and eradication of money laundering crime by the X Bank
Fakultas Hukum Universitas Indonesia, 2013
 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)
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)
T. Indra Junardi, author
Dampak Undang-undang tentang tindak pidana pencucian uang (money laundering) terhadap penanaman modal asing di Indonesia.
Fakultas Hukum Universitas Indonesia, 2004
 UI - Tesis (Membership)
Edy Yuli Nurcahyono, author
Pertanggungjawaban direktur nominee terhadap tindak pidana pencucian uang = Criminal liability of director nominee againt money laundering
Fakultas Hukum Universitas Indonesia, 2017
 UI - Tesis (Membership)
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