Pertanggungjawaban Pidana Partai Politik Dalam Tindak Pidana Korupsi dan Tindak Pidana Pencucian Uang = Criminal Responsibility of Political Party on Corruption and Money Laundering

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 yuridis terhadap pembukaan rahasia Bank berdasarkan Undang-Undang No.8 Tahun 2010 tentang pencegahan dan pembrantasan tindak pidana pencucian uang = Against opening of judicial analysis under the bank secrery act - act No. 8 of 2010 concerning of preventation and combating money laundering

Implementasi undang-undang nomor 8 tahun 2010 tentang pencegahan dan pemberantasan tindak pidana pencucian uang di sektor perbankan = Implementation of law on 8 of 2010 regarding the prevention and eridication of the criminal act of money laundring in banking system

Analisis yuridis mengenai sanksi pidana terhadap pelaku pembantu (medeplichtige) dalam Undang-undang tindak pidana pencucian uang (money laundering) = Legal analysis on criminal sanction against the accomplice (medeplichtige) in Indonesia money laundering act (money laundering)