Pengenaan ketentuan tindak pidana pencucian uang terhadap pemilik modal dari perseroan terbatas yang melakukan tindak pidana penyuapan (bribery) melalui perluasan teori identifikasi = Imposition of money laundering against capital owners of limited liability company committing bribery through expansion of identification theory / Ponco Nugroho

Penerapan anti pencucian uang dan good corporate governance pada bank umum di Indonesia = The implementation of anti-money laundering and good corporate governance on commercial banking in Indonesia

Masalah money laundering di Indonesia

Analisis penerapan program anti pencucian uang dan pencegahan pendanaan terorisme dalam perusahaan pembiayaan di Indonesia = Analysis application of anti money laundering and terrorism funding prevention programs in finance company in Indonesia

Implementasi customer due diligence oleh bank untuk mencegah pencucian uang = The implementation of customer due diligence by banks to prevent money laundering