Ricky Eka, author
Hubungan Kebijakan Anti Pencucian Uang dan Kesenjangan Pendapatan = Anti Money Laundering Policy and Income Inequality
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2023
 UI - Tesis Membership
Ridho Suryadana Candrahasan, author
Tinjauan hukum terhadap kegiatan agent banking terkait dengan peraturan Bank Indonesia nomor : 11/28/PBI/ 2009 tentang penerapan program anti pencucian uang dan pencegahan pendanaan terorisme bagi bank umum = Legal review of agent banking business related To Bank Indonesia regulation number 11/28/PBI/ 2009 concerning implementation of anti money laundering and financing terrorism prevention for commercial bank
Fakultas Hukum Universitas Indonesia, 2013
 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
Linah Handayani, author
Upaya pencegahan dan pemberantasan tindak pidana pendanaan terorisme oleh industri perbankan analisis informasi intelijen di Bank X = Prevention and eradication of terrorism financing by banking industry intelligence information analysis at Bank X
Program Pascasarjana Universitas Indonesia, 2017
 UI - Tesis Membership
Nicky Dawitri, author
Analisis Hubungan antara Tingkat Pengangguran dan Kesenjangan Pendapatan dengan Tingkat Kriminalitas di Pulau Jawa = Analysis of the Relationship between Unemployment Rate and Income Inequality with Crime Rate in Java Island
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2024
 UI - Skripsi Membership
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