Prinsip mengenal nasabah sebagai upaya pencegahan dan pemberantasan praktek pencucian uang melalui transfer dana = Application of know your customer principles as a way to prevent and eradicate money laundering practices through transfer of funds

Tindak pidana pencucian uang (money laundering) dalam perspektif hukum internasioanl

Strategi mitigasi risiko pencucian uang dalam kasus gratifikasi melalui credit card laundering (dalam studi kasus) = Money laundering risk mitigation strategy in case of gratification with credit card laundering (dalam studi kasus)

Peran dan fungsi PPATK dalam melakukan penegakan hukum atas tindak pidana pencucian uang : studi kasus oknum pegawai bank X = The role and function of INTRAC on money laundering law enforcement : case study individual employees of bank X

Uang dan bank