Analisis penanganan tindak pidana pencucian uang melalui penyitaan aset pelaku tindak pidana studi kasus: kasus penipuan koperasi pandawa = analysis of the handling of money laundering criminal offence through confiscation of offender`s assets case study: pandawa cooperative fraud case

Analisis Praktek Ekstradisi Terhadap Terpidana Kasus Korupsi Dan Pencucian Uang Yang Disidangkan Secara In Absensia (Studi Kasus Terpidana Hesham Al Warraq) = THE ANALYSIS OF THE EXTRADITION PROCESS OF HESHAM AL WARRAQ (A CASE STUDY OF CORRUPTION AND MONEY LOUNDERING TRIAD IN ABSENTIA)

Perbandingan Tentang Konsep Mengenali Pemilik Manfaat Dalam Mencegah Pencucian Uang di Indonesia dan Singapura = A Comparative Study on The Concept of Transparency on Beneficial Ownership in Preventing Money Laundering in Indonesia and Singapore

Pembaharuan Hukum Pemberantasan Tindak Pidana Pencucian Uang Lintas Negara Terkait Penyalahgunaan Aset Kripto Dan Jasa Pihak Ketiga = Renewal of the Law on the Crime of Transnational Money Laundering Related to the Misuse of Crypto Assets and Third Party Services

Implementasi prinsip customer due diligence pada operasional bank umum sebagai upaya pencegahan kejahatan pencucian uang di Indonesia = Implementation of customer due diligence principles of bank operating as a prevention efforts of money laundering crime in Indonesia