Syahrijal Syakur, author
Pusat Pelaporan dan Analisis Transaksi Keuangan, 2023
Artikel Jurnal
Prajna Wisakha, author
Fakultas Hukum Universitas Indonesia, 2010
UI - Tesis (Open)
Yudhoutomo Dharmojo, author
Universitas Indonesia, 2004
UI - Skripsi (Membership)
Sinambela, Anne Theresia J., author
2009
UI - Tesis (Open)
Cristi Devi Darnita, author
2017
UI - Tesis (Membership)