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

Pertanggungjawaban pidana partai politik dalam tindak pidana pencucian uang berdasarkan undang-undang No 8 tahun 2010 tentang pencegahan dan pemberantasan tindak pidana pencucian uang = Political party criminal responsibility in a criminal act about money laundering based on money laundering act number 8 2010

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

Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia

Peran Indonesia Corruption Watch (ICW) dalam melakukan advokasi untuk mencegah revisi Undang-Undang No. 30 Tahun 2002 tentang Komisi Pemberantasan Tindak Pidana Korupsi Tahun 2010 dan 2015 = The Role of Indonesia Corruption Watch (ICW) in conducting advocacy to prevent the Revision of Law No. 30/2002 on Corruption Eradication Commission Year 2010 and 2015