Nabila Indah Chairunnisa, author
Kebijakan Hukum Pidana dan Problematika Permainan Uang (Money Game) di Indonesia = Criminal Law Policy and Problems on Money Game in Indonesia
Fakultas Hukum Universitas Indonesia, 2022
 UI - Skripsi (Membership)
Fakhril Rafi'i, author
Kepastian Hukum Terhadap Investor Robot Trading Viral Blast Terkait Penipuan Dengan Skema Ponzi di Indonesia = Legal Certainty for Investors of Viral Blast Robot Trading Regarding Ponzi Scheme Fraud in Indonesia
Fakultas Hukum Universitas Indonesia, 2023
 UI - Tesis (Membership)
Praktek money game-MLM ditinjau dari hukum perbankan di Indonesia
Universitas Indonesia, 2000
 UI - Skripsi (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)
Madelin Ezra Sari, author
Analisis Skema Ponzi Sebagai Suatu Tindak Pidana dalam Hukum Pidana Materiil di Indonesia (Studi Putusan Nomor 507/PID.B/2022/PN JKT. UTR jo. No.47 K/PID/2023, No. 1169/PID.SUS/2021/PN PBR, No. 408/PID.SUS/2021/PN JKT. PST jo. No. 5937 K/PID.SUS/2022) = Analysis of the Ponzi Scheme as a Crime in Material Criminal Law in Indonesia (Case study Number 507/PID.B/2022/PN JKT. UTR jo. No.47 K/PID/2023, No. 1169/PID.SUS/2021/PN PBR, Number 408/PID.SUS/2021/PN JKT. PST jo. Number 5937 K/PID.SUS/2022)
Fakultas Hukum Universitas Indonesia, 2024
 UI - Tesis Membership
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