Brazier, Gil
Insider dealing : law and regulation
Cavendish, 1996
 Buku Teks
Siahaan, Nommy H.T.
Money laundering & kejahatan perbankan
jala penerbit, 2008
 Buku Teks
Siahaan, Nommy H.T.
Money laundering & kejahatan perbankan
Jala, 2008
 Buku Teks
Seredynska, Iwona
Insider dealing and criminal law: dangerous liaisons
Springer, 2012
 eBooks
Jessica Petra Natasha
Perbandingan pengaturan asset tracing tindak pidana money laundering di Indonesia terhadap pengaturan asset tracing tindak pidana money laundering di Yunani dalam hal korupsi sebagai tindak pidana asal = Comparative of Indonesian money laundering asset tracing regulation to Greek money laundering asset tracing regulation in terms of corruption as the predicate crime / Jessica Petra Natasha
2019
 UI - Skripsi (Membership)