Bismo Jiwo Agung, author
Pembaharuan Hukum Pemberantasan Tindak Pidana Pencucian Uang Lintas Negara Terkait Penyalahgunaan Aset Kripto Dan Jasa Pihak Ketiga = Renewal of the Law on the Crime of Transnational Money Laundering Related to the Misuse of Crypto Assets and Third Party Services
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis Membership
Lendra Dika Kurniawan, author
Upaya Mitigasi Risiko Pencucian Uang Melalui Aset Kripto = Efforts to Mitigate the Risks of Money Laundering Through Crypto Assets
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis Membership
Mochamad Hanafi, author
Pengaturan Pelaporan Transaksi Keuangan Mencurigakan Pengguna Jasa Oleh Advokat Berdasarkan Peraturan Pemerintah Nomor 61 Tahun 2021 Tentang Pihak Pelapor Dalam Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang = Arrangements for Reporting Suspicious Financial Transactions by Advocates Based on Government Regulation Number 61 of 2021 concerning Reporting Parties in the Prevention and Eradication of the Crime of Money Laundering
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis 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
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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