Implementasi Undang Undang pencegahan dan pemberantasan tindak pidana pencucian uang oleh Bank X = The act law implementation of prevention and eradication of money laundering crime by the X Bank

Pengenaan sanksi bagi bank atas kewajiban pelaporan berdasarkan Undang-Undang Nomor 8 tahun 2010 tentang pencegahan dan pemberantasan tindak pidana pencucian uang = Imposition of sanctions to bank for reporting obligation based on Law Number 8 year 2010 concerning the prevention and eradication of money laundering

Analisis Kinerja Komisi Pemberantasan Korupsi (KPK) pada Penanganan Perkara Tindak Pidana Pencucian Uang = Performance Analysis of The Corruption Eradication Commission in Handling Criminal Cases of Money Laundering

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

Analisis Implementasi Kebijakan Penanganan Tindak Pidana Pencucian Uang pada Komisi Pemberantasan Korupsi = Analysis of the Implementation of Policies for Handling Money Laundering at the Corruption Eradication Commission (KPK)