Ryan Eka Permana Sakti
Analisis yuridis anti money laundering compliance pada bank sebagai upaya pencegahan skema trade based money laundering = Juridical review anti money laundering compliance on banks as prevention efforts against the scheme of the trade based money laundering. / Ryan Eka Permana Sakti
Universitas Indonesia, 2014
 UI - Skripsi Membership
Siahaan, Nommy H.T.
Money laundering & kejahatan perbankan
Jala, 2008
 Buku Teks
Siahaan, Nommy H.T.
Money laundering & kejahatan perbankan
jala penerbit, 2008
 Buku Teks SO
Juni Sjafrien Jahja
Melawan money laundering
Visimedia, 2012
 Buku Teks SO
Pardede, Marulak
Masalah money laundering di Indonesia
Badan Pembinaan Hukum Nasional, Kementerian Hukum dan HAM Republik Indonesia, 1995
 Buku Teks SO