Aman Subanjar, author
Pusat Pelaporan dan Analisis Transaksi Keuangan, 2016
Artikel Jurnal
Risma Bayu Putra, author
Universitas Indonesia, 2007
UI - Tesis (Membership)
Ahmad Ishlahuddin, author
UI - Tugas Akhir
Atal Malviya, author
Routledge, 2019
eBooks
Miller, James D., author
Packt Publishing, 2017
Buku Teks