Tampubolon, Jonathan, author
Mekanisme pengembalian aset rezim anti pencucian uang di Indonesia (Studi kasus: BNP Paribas)
Fakultas Hukum Universitas Indonesia, 2008
 UI - Skripsi (Open)
Sarah Natassja Emmanuela Rawung, author
Keterlibatan Intergovernmental Organization dalam Difusi Norma: Studi Kasus Pembentukan Rezim Anti Pencucian Uang di Indonesia = The Involvement of Intergovernmental Organization in Norms Diffusion: Case Study of the Formation of the Anti Money Laundering Regime in Indonesia
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2022
 UI - Skripsi (Membership)
Nadia Safitri, author
Penerapan rekomendasi Financial Action Task Force (FATF) : studi kasus upaya pembangunan rezim anti pencucian uang di Indonesia = Implementation of Financial Action Task Force (FATF) recommendations : case study on the development of anti money laundering regime in Indonesia / Nadia Safitri
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2013
 UI - Tesis (Membership)
Kahfiya Hasbi, author
Penerapan keadilan restoratif dalam pengembalian aset hasil tindak pidana pencucian uang di Indonesia = Application of restorative justice in return on assets as a results of money laundering in Indonesia
Fakultas Hukum Universitas Indonesia, 2011
 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)
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