Pengecualian terhadap ketentuan rahasia bank dan fungsi PPATK dalam rangka pencegahan tindak pidana pencucian uang = The exception of bank secrecy provision and the functioning of PPATK in related to eradication of money laundering

Implementasi Undang Undang pencegahan dan pemberantasan tindak pidana pencucian uang oleh Bank X = The act law implementation of prevention and eradication of money laundering crime by the X Bank

Penegakan hukum tindak pidana pencucian uang melalui putusan pengadilan = Law enforcement on money laundering through court decisions

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

Penegakan Hukum Tindak Pidana Korupsi dan Money Laundering dengan Sistem Pembuktian Terbalik = Law enforcement corruption and money laundering with system of proof reversed