Bernasconi, Paolo, author
Blanchiment d'argent et secret bancaire: money laudering and banking secrecy
Kluwer Law International, 1996
 Buku Teks
Maria Yashinta Tri Indra Mawarty, author
Tinjauan hukum atas penerapan Automatic Exchange of Information (AEOI) dalam perpajakan dikaitkan dengan prinsip kerahasiaan perbankan = Legal review of the implementation of automatic exchange of information (AEOI) in taxation associated with principles of banking secrecy
2018
 UI - Tesis (Membership)
Marsahala Yoshua, author
Implementasi UU No.9 Tahun 2017 dan Hubunganya dengan Prinsip Kerahasian Bank dan Dampaknya pada Industri Perbankan = Implementation of Law No.9 of 2017 and its relation to Bank Secrecy Principle and the Impact to the Banking Industry
Fakultas Hukum Universitas Indonesia, 2020
 UI - Skripsi (Membership)
Expert systems in economic, banking and management/edited by L.F. Pau...[et al.]
North-Holland , 1989
 Buku Teks
Muhammad Difa Satriatama, author
Alasan Le Blanchiment terhadap pasukan Tirailleurs Senegalais pasca pembebasan Paris = Reason for the "Le Blanchiment" of Tirailleurs Senegalais after the liberation of Paris
Universitas Indonesia, 2019
 UI - Makalah dan Kertas Kerja
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