Multi-Agency crime prevention dalam pencegahan Carding = Multi-Agency crime prevention in Carding prevention

Analisis Peran dan Fungsi Direktur Kepatuhan dalam Mencegah Pencucian Uang dan Pendanaan Terorisme = Analysis on The Role and Function of Compliance Director in Preventing Money Laundering and Combating the Financing of Terrorism

Analisis konsistensi perencanaan dan penganggaran program pencegahan dan pemberantasan tindak pidana pencucian uang dan pendanaan terorisme di Pusat Pelaporan dan Analisis Transaksi Keuangan = Consistency analysis of planning and budgeting on the prevention and eradication of the crime of money laundering and terrorism financing program in Indonesian Financial Transaction Reports and Analysis Centre

Implementasi Kebijakan Kriminal Berbasis Multi-Agency Anti-Crime Partnership sebagai Upaya Penanggulangan Tindak Pidana Pendanaan Terorisme di Indonesia Studi Kasus: Satuan Tugas Counter Terrorism Financing (CTF) BNPT = The Implementation of Multi-Agency Anti-Crime Partnership Criminal Policy as an Effort to Counter-Terrorism Financing in Indonesia Case Study: BNPTs Counter Terrorism Financing (CTF) Task Force

Notaris sebagai pihak pelapor dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Notary as a reporting party in prevention and eradication of money laundering crime