Implementasi Prinsip Mengenali Pengguna Jasa Oleh Notaris Dalam Mencegah Dan Memberantas Tindak Pidana Pencucian Uang Di Indonesia = Implementation of the Principle of Recognizing Service Users by Notaries in Preventing and Eradicating Money Laundering Crimes in Indonesia

Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia

Perbandingan pengecualian rahasia bank dalam rangka mencegah dan memberantas tindak pidana pencucian uang di Indonesia dan Singapura = Comparison of bank secrecy exceptions in the context of preventing and combating money laundering in Indonesia and Singapore

Keterlibatan perempuan dalam tindak pidana pencucian uang hasil kejahatan narkotika di Indonesia = The women's Involvement in Money Laundering from narcotics crime in Indonesia

Pencucian uang (money laundering) di Indonesia suatu tinjauan rancangan undang-undang pemberantasan tindak pidana pencucian uang