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

Analisis Konsep Independent Crime Dan Follow Up Crime Pada Aparat Penegak Hukum Dalam Menggunakan Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang = Analysis of the Concept of Independent Crime and Follow Up Crime on Law Enforcement Officials in Using Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes