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

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

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

Penegakan hukum tindak pidana pencucian uang melalui putusan pengadilan = Law enforcement on money laundering through court decisions

Dampak Undang-undang tentang tindak pidana pencucian uang (money laundering) terhadap penanaman modal asing di Indonesia.