Krisnawati Wijayakusuma
Tinjauan terhadap implementasi prinsip freezing without delay dalam undang-undang Republik Indonesia nomor 9 tahun 2013 tentang pencegahan dan pemberantasan tindak pidana pendanaan terorisme = Review of the implementation of the principle of freezing without delay in the republic of Indonesia law number 9 year 2013 concerning the prevention and suppression criminal acts of terrorism financing
Fakultas Hukum Universitas Indonesia, 2015
 UI - Tesis Membership
Linah Handayani
Upaya pencegahan dan pemberantasan tindak pidana pendanaan terorisme oleh industri perbankan analisis informasi intelijen di Bank X = Prevention and eradication of terrorism financing by banking industry intelligence information analysis at Bank X
Program Pascasarjana Universitas Indonesia, 2017
 UI - Tesis (Membership)
Simanungkalit, Nico Andreas
Analisis penerapan program anti pencucian uang dan pencegahan pendanaan terorisme dalam perusahaan pembiayaan di Indonesia = Analysis application of anti money laundering and terrorism funding prevention programs in finance company in Indonesia
Fakultas Hukum Universitas Indonesia, 2018
 UI - Tesis (Membership)
Sri B. Praptadina
Makna unsur terorganisasi dalam undang undang no 18 tahun 2013 tentang pencegahan dan pemberantasan perusakan hutan studi putusan tindak pidana pembalakan liar = The meaning of organized elements in law no 18 2013 on the prevention and eradication of forest destruction decision studies on criminal act of illegal logging / Sri B. Praptadina
2014
 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)