Ahmad Ghozi, author
Pertanggungjawaban pidana korporasi dalam tindak pidana pencucian uang analisis terhadap putusan PT Ilhung Muliasarana = Corporate criminal liability in a money laundering crime analysis on court decision PT Ilhung Muliasarana
Fakultas Hukum Universitas Indonesia, 2015
 UI - Skripsi Membership
Edy Yuli Nurcahyono, author
Pertanggungjawaban direktur nominee terhadap tindak pidana pencucian uang = Criminal liability of director nominee againt money laundering
Fakultas Hukum Universitas Indonesia, 2017
 UI - Tesis Membership
Aulia Azzahra Hakim, author
Implementasi konsep pertanggungjawaban pidana korporasi dan pengurus korporasi dalam tindak pidana pembalakan liar (illegal logging): analisis kritis terhadap putusan pengadilan = The implementation of corporate criminal liability and directors criminal liability in illegal logging offense: critical analysis of court decisions
Universitas Indonesia, 2019
 UI - Skripsi Membership
Rifka Safira, author
Analisis pertanggungjawaban pidana KUPVA bukan bank (money changer) yang terlibat dalam tindak pidana pencucian uang = The analysis of criminal responsibility of KUPVA non-bank (money changer) involved on money laundering
Fakultas Hukum Universitas Indonesia, 2019
 UI - Tesis Membership
Daru Iqbal Mursid, author
Pertanggungjawaban Pidana Partai Politik Dalam Tindak Pidana Korupsi dan Tindak Pidana Pencucian Uang = Criminal Responsibility of Political Party on Corruption and Money Laundering
Fakultas Hukum Universitas Indonesia, 2020
 UI - Tesis Membership
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