Money laundering & kejahatan perbankan

Tindak pidana pencucian uang (money laundering) dalam perspektif hukum internasioanl

Penerapan Pendekatan Follow The Money dalam investigasi kejahatan Money Laundering di Indonesia oleh Bareskrim Polri = Implementation of the approach Follow The Money in Indonesia Money Laundering investigation by Criminal Investigation Department Indonesian National Police

Penegakan Hukum Tindak Pidana Korupsi dan Money Laundering dengan Sistem Pembuktian Terbalik = Law enforcement corruption and money laundering with system of proof reversed

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