Ritonga, Lydia Indah Anneike
Notaris merahasiakan isi akta dihubungkan dengan kedudukannya sebagai pihak pelapor dalam Peraturan Pemerintah Nomor 43 tahun 2015 tentang pihak pelapor dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Notary keep the contents of the deed linked to his position as a reporting party in Government Regulation Number 43 of 2015 concerning reporting parties in the prevention and eradication of money laundering act
Universitas Indonesia, 2018
 UI - Tesis (Membership)
Anita Anggraeni Suryana
Kewajiban dan tanggung jawab notaris dan PPAT dalam hal berlakunya peraturan pemerintah nomor 43 tahun 2015 tentang pihak pelapor dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Notary and land deed official obligations and responsibilities in the application of government regulation no 43 year 2015 regarding the reporting party in the prevention and eradication criminal act of money laundering
Fakultas Hukum Universitas Indonesia, 2016
 UI - Tesis (Membership)
Betha Nur Avicennia Sularso
Tanggung jawab notaris berkaitan dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Public notary responsibility in relation with prevention and eradication of the money laundering crime
Fakultas Hukum Universitas Indonesia, 2017
 UI - Tesis (Membership)
Mochamad Hanafi
Pengaturan Pelaporan Transaksi Keuangan Mencurigakan Pengguna Jasa Oleh Advokat Berdasarkan Peraturan Pemerintah Nomor 61 Tahun 2021 Tentang Pihak Pelapor Dalam Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang = Arrangements for Reporting Suspicious Financial Transactions by Advocates Based on Government Regulation Number 61 of 2021 concerning Reporting Parties in the Prevention and Eradication of the Crime of Money Laundering
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis (Membership)
Bambang Sujarwo
Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia
Program Pascasarjana Universitas Indonesia, 2011
 UI - Tesis (Open)