Barua, Yogesh
Cyber crimes: notorious aspects of the humans and the net frauds & financial crimes in cyberspace vol 4
Dominant Publishers and distributors, [2001;2001;2001, 2001]
 Buku Teks
Tan, Chwee Huat
Singapore and Hong Kong as competing financial centres
Saw Centre Financial Studies, NUS Business School, 2007
 Buku Teks
Strindberg, August
There are crimes and crimes
Duckworth & Co, 1913
 Buku Teks
Shirlay Santosa
Analisis perbandingan PPATK (pusat pelaporan analisa transaksi keuangan) di Indonesia dengan FinCEN (financial crimes enforcement network) di Amerika Serikat = Comparation analyzes between INTRAC (Indonesia financial transaction reports analyzes centre) in Indonesia and FinCEN (financial crimes enforcement network) in United States of America
Universitas Indonesia, 2011
 UI - Skripsi Open
Renny Ariyanny
Disgorgement of Profit Sebagai Reaksi Atas Kejahatan Korporasi Bidang Keuangan di Indonesia = Disgorgement of Profit: A Reaction of Financial Corporate Crimes in Indonesia
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2023
 UI - Disertasi Membership