Nurul Hasani, author
Kegagalan intelijen dalam penanganan tindak pidana pencucian uang (TPPU) di Indonesia = The intelligence failure in handling of money laundering in Indonesia
Program Pascasarjana Universitas Indonesia, 2015
 UI - Tesis (Membership)
Dwi Sasono, author
Strategi mitigasi risiko pencucian uang dalam kasus gratifikasi melalui credit card laundering (dalam studi kasus) = Money laundering risk mitigation strategy in case of gratification with credit card laundering (dalam studi kasus)
Universitas Indonesia, 2015
 UI - Tesis (Membership)
Rizky Amalia, author
Implementasi pendekatan follow the money dalam tindak pidana pencucian uang (TPPU) dari sisi penegakan hukum di Indonesia = The implementation of follow the money approach in money laundering for law enforcement in Indonesia
Universitas Indonesia, 2017
 UI - Tesis (Membership)
Iwan Gani Jaya, author
Pencucian uang (money laundering) di Indonesia suatu tinjauan rancangan undang-undang pemberantasan tindak pidana pencucian uang
Fakultas Hukum Universitas Indonesia, 2002
 UI - Tesis (Membership)
T. Indra Junardi, author
Dampak Undang-undang tentang tindak pidana pencucian uang (money laundering) terhadap penanaman modal asing di Indonesia.
Fakultas Hukum Universitas Indonesia, 2004
 UI - Tesis (Membership)
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