Muhammad Khusen Yusuf
Peranan Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) dalam pencegahan dan pemberantasan korupsi di Indonesia = The role of Indonesia Financial Transaction Reports and Analysis Center (INTRAC) on corruption prevention and eradication in Indonesia / Muhammad Khusen Yusuf
2013
 UI - Tesis (Membership)
Haryono Budhi Pamungkas
Pelaksanaan penghentian sementara transaksi oleh pusat pelaporan dan analisis transaksi keuangan = The implementation of suspend of transaction by the Indonesian financial transaction reports and analysis center
2012
 UI - Tesis (Open)
Devinda Irvana Yunianda
Analisis Peran dan Fungsi Direktur Kepatuhan dalam Mencegah Pencucian Uang dan Pendanaan Terorisme = Analysis on The Role and Function of Compliance Director in Preventing Money Laundering and Combating the Financing of Terrorism
Fakultas Hukum Universitas Indonesia, 2020
 UI - Skripsi (Membership)
Rini Sulistyowati
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
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2013
 UI - Tesis (Membership)
Endah Wintarsih
Pengukuran kesadaran keamanan informasi: Studi Kasus Pusat Pelaporan dan Analisis Transaksi Keuangan = Information security awareness measurement : a Case Study of Indonesian Financial Transaction Reports and Analysis Center
Fakultas Ilmu Komputer, 2019
 UI - Tugas Akhir