Tivanny, author
Analisis kesesuaian peraturan bank Indonesia tentang program anti pencucian uang pada bank umum di Indonesia dengan kerangka modifikasi pengendalian internal dan tata kelola teknologi informasi = Suitability analysis of bank Indonesia regulation of anti money laundering in commercial banks in Indonesia with internal control and information technology governance modified framework
2014
 UI - Skripsi (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)
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)
Ridho Suryadana Candrahasan, author
Tinjauan hukum terhadap kegiatan agent banking terkait dengan peraturan Bank Indonesia nomor : 11/28/PBI/ 2009 tentang penerapan program anti pencucian uang dan pencegahan pendanaan terorisme bagi bank umum = Legal review of agent banking business related To Bank Indonesia regulation number 11/28/PBI/ 2009 concerning implementation of anti money laundering and financing terrorism prevention for commercial bank
Fakultas Hukum Universitas Indonesia, 2013
 UI - Skripsi (Membership)
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)
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