Im Won Je, author
Penerapan Sistem Pengegahan Pencucian Uang di Sektor Perbankan Indonesia dan Korea Selatan = The Implementation on Money Laundering Prevention System in Banking Sector in Indonesia and South Korea
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi Membership
Puri Widyaksari, author
Penerapan Anti Pencucian Uang dan Good Corporate Governance pada Bank Umum di Indonesia = The Implementation of Anti-Money Laundering and Good Corporate Governance on Commercial Banking in Indonesia
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2016
 UI - Tesis Membership
Puri Widyaksari, author
Penerapan anti pencucian uang dan good corporate governance pada bank umum di Indonesia = The implementation of anti-money laundering and good corporate governance on commercial banking in Indonesia
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2016
 UI - Tesis Membership
Bambang Sujarwo, author
Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia
Program Pascasarjana Universitas Indonesia, 2011
 UI - Tesis Open
Mohamad Ali Imron, author
Implementasi undang-undang nomor 8 tahun 2010 tentang pencegahan dan pemberantasan tindak pidana pencucian uang di sektor perbankan = Implementation of law on 8 of 2010 regarding the prevention and eridication of the criminal act of money laundring in banking system
Fakultas Hukum Universitas Indonesia, 2012
 UI - Tesis Open
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