Penerapan rekomendasi Financial Action Task Force (FATF) : studi kasus upaya pembangunan rezim anti pencucian uang di Indonesia = Implementation of Financial Action Task Force (FATF) recommendations : case study on the development of anti money laundering regime in Indonesia / Nadia Safitri

Upaya indonesia dalam pencegahan dan pemberantasan pendanaan terorisme agar terhindar dari sanksi financial action task force = Efforts of Indonesia in the prevention and eradication of terrorism financing in order to avoid financial action task force sanctions

Kerja sama negara anggota ASEAN dalam pemberantasan pendanaan terorisme = ASEAN member states cooperation on counter terrorism financing

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

Analisis hukum internasional tentang penerapan rekomendasi financial action task force on money laundering dalam rezim anti pencucian uang di Indonesia = International law analysis on the impliementations of the financial action task force recommendations on money laundering in the anti money laundering regime in Indonesia