Dini Rahayu, author
Pengenaan sanksi bagi bank atas kewajiban pelaporan berdasarkan Undang-Undang Nomor 8 tahun 2010 tentang pencegahan dan pemberantasan tindak pidana pencucian uang = Imposition of sanctions to bank for reporting obligation based on Law Number 8 year 2010 concerning the prevention and eradication of money laundering
Fakultas Hukum Universitas Indonesia, 2013
 UI - Tesis (Membership)
Bayu Pratomo, author
Analisis yuridis terhadap pembukaan rahasia Bank berdasarkan Undang-Undang No.8 Tahun 2010 tentang pencegahan dan pembrantasan tindak pidana pencucian uang = Against opening of judicial analysis under the bank secrery act - act No. 8 of 2010 concerning of preventation and combating money laundering
Fakultas Hukum Universitas Indonesia, 2011
 UI - Tesis (Open)
Refki Saputra, author
Pendekatan anti pencucian uang sebagai strategi pemberantasan kejahatan (tinjauan atas putusan pengadilan tindak pidana pencucian uang di Indonesia) = Anti money laundering approach as eradication strategy of crime study on money laundering court decision in Indonesia / Refki Saputra
Fakultas Hukum Universitas Indonesia, 2015
 UI - Tesis (Membership)
Maya Syofi Damayanti, author
Modus operandi investasi ilegal dan pencucian uang periode 2013-2017 = Modus operandi of illegal investation and money laundering period 2013-2017
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2018
 UI - Tugas Akhir
Dastie Kanya, author
Peran dan fungsi PPATK dalam melakukan penegakan hukum atas tindak pidana pencucian uang : studi kasus oknum pegawai bank X = The role and function of INTRAC on money laundering law enforcement : case study individual employees of bank X
Fakultas Hukum Universitas Indonesia, 2011
 UI - Skripsi (Open)
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