Analisis konsistensi perencanaan dan penganggaran program pencegahan dan pemberantasan tindak pidana pencucian uang dan pendanaan terorisme di Pusat Pelaporan dan Analisis Transaksi Keuangan = Consistency analysis of planning and budgeting on the prevention and eradication of the crime of money laundering and terrorism financing program in Indonesian Financial Transaction Reports and Analysis Centre

Penerapan Customer Due Diligence terhadap Investor Reksadana: Sebuah Perbandingan Penerapan di Indonesia dan Amerika Serikat = The Implementation of Customer Due Diligence on Mutual Fund Investors: A Comparative Study between Indonesia and the United States

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

Peran pusat pelaporan dan analisis transaksi keuangan (PPATK) dalam pencegahan dan pemberantasan tindak pidana pencucian uang di Indonesia

Peranan bank sebagai penyedia jasa keuangan untuk mencegah dan memberantas money laundering di Indonesia = Role of the banks as a financial service provider practices to prevent and combat money laundering in Indonesia /Sandra Kristabella Subandi