Putri Ratna Peruchka, author
Offshore conversion sebagai salahsatu metode money laundering
Universitas Indonesia, 2004
 UI - Tesis (Membership)
Ryan Eka Permana Sakti, author
Analisis yuridis anti money laundering compliance pada bank sebagai upaya pencegahan skema trade based money laundering = Juridical review anti money laundering compliance on banks as prevention efforts against the scheme of the trade based money laundering. / Ryan Eka Permana Sakti
Universitas Indonesia, 2014
 UI - Skripsi (Membership)
Siahaan, Nommy H.T., author
Money laundering & kejahatan perbankan
jala penerbit, 2008
 Buku Teks
Siahaan, Nommy H.T., author
Money laundering & kejahatan perbankan
Jala, 2008
 Buku Teks
Yenti Garnasih, author
Kriminalisasi pencucian uang (money laundering)
Fakultas Hukum. Universitas Indonesia, 2003
 Buku Teks
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