See Allo

Pardede, Marulak, author

Masalah money laundering di Indonesia

Badan Pembinaan Hukum Nasional, Kementerian Hukum dan HAM Republik Indonesia, 1995

Buku Teks

Bambang Sujarwo, author

Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia

Program Pascasarjana Universitas Indonesia, 2011

UI - Tesis (Open)

Dita Yunisa, author

Penerapan Pendekatan Follow The Money dalam investigasi kejahatan Money Laundering di Indonesia oleh Bareskrim Polri = Implementation of the approach Follow The Money in Indonesia Money Laundering investigation by Criminal Investigation Department Indonesian National Police

Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2012

UI - Skripsi (Open)

Adhika Widagdho Putro, author

Analisis hukum internasional tentang penerapan rekomendasi financial action task force on money laundering dalam rezim anti pencucian uang di Indonesia = International law analysis on the impliementations of the financial action task force recommendations on money laundering in the anti money laundering regime in Indonesia

Fakultas Hukum Universitas Indonesia, 2013

UI - Skripsi (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)

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