See Allo

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

Dita Yunisa, author

Penerapan Pendekatan Follow The Money dalam investigasi kejahatan Money Laundering di Indonesia oleh Bareskrim Polri = Implementation of the approach Follow The Money in Indonesia Money Laundering investigation by Criminal Investigation Department Indonesian National Police

Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2012

UI - Skripsi Open

Galuh Citra Nugraheni, author

Penegakan hukum tindak pidana pencucian uang melalui putusan pengadilan = Law enforcement on money laundering through court decisions

Fakultas Hukum Universitas Indonesia, 2013

UI - Tesis Membership

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

Yunus Husein, author

Tindak pidana pencucian uang (money laundering) dalam perspektif hukum internasioanl

Fakultas Hukum Universitas Indonesia, 2004

Artikel Jurnal

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