Tamariska Dian Ratnaningtyas, author
Pertanggungjawaban Pelaku Pasif Tindak Pidana Pencucian Uang = The Liability of Passive Offender in Money Laundering / Tamariska Dian Ratnaningtyas
2016
 UI - Tesis 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
Monica Yesica Febrina, author
Pertanggungjawaban Hukum Legal Owner Dan Beneficial Owner Dalam Tindak Pidana Pencucian Uang Oleh Perseroan Terbatas = Legal Liability of Legal Owner and Beneficial Owner of Limited Liability Corporation on Money Laundering
Fakultas Hukum Universitas Indonesia, 2021
 UI - Tesis Membership
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
Kresno Wisnu Putranto, author
Analisis penanganan tindak pidana pencucian uang melalui penyitaan aset pelaku tindak pidana studi kasus: kasus penipuan koperasi pandawa = analysis of the handling of money laundering criminal offence through confiscation of offender`s assets case study: pandawa cooperative fraud case
2018
 UI - Tesis Membership
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