Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang oleh Fintech Peer to Peer Lending: Perbandingan Indonesia dan Swiss = The Prevention and Eradication of Money Laundering by Fintech Peer to Peer Lending: Comparison Indonesia and Switzerland

Pendekatan anti pencucian uang sebagai strategi pemberantasan kejahatan (tinjauan atas putusan pengadilan tindak pidana pencucian uang di Indonesia) = Anti money laundering approach as eradication strategy of crime study on money laundering court decision in Indonesia / Refki Saputra

Notaris sebagai pihak pelapor dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Notary as a reporting party in prevention and eradication of money laundering crime

Pencucian uang (money laundering) di Indonesia suatu tinjauan rancangan undang-undang pemberantasan tindak pidana pencucian uang

Strategi penelusuran aset dalam pemberantasan tindak pidana pencucian uang narkotika di Badan Narkotika Nasional = Asset tracking strategy to combating narcotics money laundering in national narcotics board