Aviv Ghufroon, author
Peranan Otoritas Jasa Keuangan dalam penyidikan tindak pidana pencucian uang di bidang pasar modal = Role of the Financial Services Authority investigation crime of money laundering in capital market
Fakultas Hukum Universitas Indonesia, 2013
 UI - Tesis Membership
Indra Setiawan, author
Penegakan hukum terhadap tindak pidana di bidang pasar modal oleh otoritas jasa keuangan = Law enforcement against crime in capital market by the financial services authority (OJK)
Fakultas Hukum Universitas Indonesia, 2015
 UI - Tesis Membership
Nitya Yuki Mahya, author
Implementasi Penyidikan Tindak Pidana Perbankan oleh Otoritas Jasa Keuangan = Implementation of Banking Crime Investigation by the Financial Services Authority
Fakultas Hukum Universitas Indonesia, 2020
 UI - Tesis Membership
Nitya Yuki Mahya, author
Implementasi penyidikan tindak pidana perbankan oleh otoritas jasa keuangan = Implementation of banking crime investigation by the financial services authority
Fakultas Hukum Universitas Indonesia, 2020
 UI - Tesis Membership
Annissa Kusuma Hasari, author
Harmonisasi Penyidikan Tindak Pidana Pencucian Uang dalam Sistem Peradilan Pidana di Indonesia = Harmonization of Money Laundering Investigation in Criminal Justice System at Indonesia
Fakultas Hukum Universitas Indonesia, 2009
 UI - Tesis Open
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