Muhammad Arfi Pramusintho, author
Keberlakuan Asas Non-Retroaktif Dalam Kewenangan Penyidik Tindak Pidana Asal Pencucian Uang Berdasarkan Putusan MK No. 15/PUU-XIX-2021 = Non-Retroaactive Principle In The Authority of Criminal Money Laundering Investigators Based On Constitutional Court Decision Number 15/PUU-XIX/2021
Fakultas Hukum Universitas Indonesia, 2024
 UI - Skripsi Membership
Galuh Citra Nugraheni, author
Penegakan hukum tindak pidana pencucian uang melalui putusan pengadilan = Law enforcement on money laundering through court decisions
Fakultas Hukum Universitas Indonesia, 2013
 UI - Tesis Membership
Refki Saputra, author
Pendekatan anti pencucian uang sebagai strategi pemberantasan kejahatan (tinjauan atas putusan pengadilan tindak pidana pencucian uang di Indonesia) = Anti money laundering approach as eradication strategy of crime study on money laundering court decision in Indonesia / Refki Saputra
Fakultas Hukum Universitas Indonesia, 2015
 UI - Tesis Membership
Yunus Husein, author
Tindak pidana pencucian uang (money laundering) dalam perspektif hukum internasioanl
Fakultas Hukum Universitas Indonesia, 2004
 Artikel Jurnal
Edy Yuli Nurcahyono, author
Pertanggungjawaban direktur nominee terhadap tindak pidana pencucian uang = Criminal liability of director nominee againt money laundering
Fakultas Hukum Universitas Indonesia, 2017
 UI - Tesis Membership
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