See Allo

Yunus Husein, author

Bunga Rampai Anti Pencucian Uang

Books Terrace & Library, 2007

Buku Teks

Simanungkalit, Nico Andreas, author

Analisis penerapan program anti pencucian uang dan pencegahan pendanaan terorisme dalam perusahaan pembiayaan di Indonesia = Analysis application of anti money laundering and terrorism funding prevention programs in finance company in Indonesia

Fakultas Hukum Universitas Indonesia, 2018

UI - Tesis Membership

Puri Widyaksari, author

Penerapan anti pencucian uang dan good corporate governance pada bank umum di Indonesia = The implementation of anti-money laundering and good corporate governance on commercial banking in Indonesia

Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2016

UI - Tesis Membership

M. Arief Amrullah, author

Tindak pidana pencucian uang : money laundering / M. Arief Amrullah

Bayumedia Publishing, 2004

Buku Teks

Siahaan, Nommy H.T., author

Pencucian uang dan kejahatan perbankan

Pustaka Sinar Harapan, 2005

Buku Teks

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