Implementasi Kolaborasi dalam Strategi Follow the Money oleh Direktorat Tindak Pidana Pencucian Uang Badan Narkotika Nasional = The Implementation of Collaboration in the "Follow the Money" Strategy by the National Narcotics Board's Directorate of Money Laundering Crimes.

Penerapan Pendekatan Follow The Money dalam investigasi kejahatan Money Laundering di Indonesia oleh Bareskrim Polri = Implementation of the approach Follow The Money in Indonesia Money Laundering investigation by Criminal Investigation Department Indonesian National Police

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

Kegagalan intelijen dalam penanganan tindak pidana pencucian uang (TPPU) di Indonesia = The intelligence failure in handling of money laundering in Indonesia

Tindak pidana pencucian uang (money laundering) dalam perspektif hukum internasioanl