Sarah Natassja Emmanuela Rawung
Keterlibatan Intergovernmental Organization dalam Difusi Norma: Studi Kasus Pembentukan Rezim Anti Pencucian Uang di Indonesia = The Involvement of Intergovernmental Organization in Norms Diffusion: Case Study of the Formation of the Anti Money Laundering Regime in Indonesia
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2022
 UI - Skripsi Membership
Nadia Safitri
Penerapan rekomendasi Financial Action Task Force (FATF) : studi kasus upaya pembangunan rezim anti pencucian uang di Indonesia = Implementation of Financial Action Task Force (FATF) recommendations : case study on the development of anti money laundering regime in Indonesia / Nadia Safitri
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2013
 UI - Tesis Membership
Kahfiya Hasbi
Penerapan keadilan restoratif dalam pengembalian aset hasil tindak pidana pencucian uang di Indonesia = Application of restorative justice in return on assets as a results of money laundering in Indonesia
Fakultas Hukum Universitas Indonesia, 2011
 UI - Skripsi Open
Adhika Widagdho Putro
Analisis hukum internasional tentang penerapan rekomendasi financial action task force on money laundering dalam rezim anti pencucian uang di Indonesia = International law analysis on the impliementations of the financial action task force recommendations on money laundering in the anti money laundering regime in Indonesia
Fakultas Hukum Universitas Indonesia, 2013
 UI - Skripsi Membership
Yunus Husein
Bunga Rampai Anti Pencucian Uang
Books Terrace & Library, 2007
 Buku Teks