Machfud Indra Wahyudi
Modus operandi pendanaan tindak pidana terorisme berbasis fintech di Indonesia: studi kasus pendanaan teror bom di Mapolresta Surakarta = Modus operandi of fintech on terrorism case in Indonesia: study case of funding on terror bombing Surakarta police headquarter
Sekolah kajian Stratejik dan Global Universitas Indonesia, 2019
 UI - Tesis (Membership)
Zhafira Ummara Adhwaa
Analisis Implementasi Kebijakan Otoritas Jasa Keuangan (OJK) terhadap Upaya Pencegahan Tindak Pidana Pendanaan Terorisme (TPPT) melalui Financial Technology (Fintech) Peer-to-Peer (P2P) Lending = Analysis of Financial Services Authority (OJK)’s Policy Implementation to Prevent Criminal Acts of Financing Terrorism in Financial Technology (Fintech) Peer-to-Peer (P2P) Lending
Fakultas Ilmu Adminstrasi Universitas Indonesia , 2020
 UI - Skripsi (Membership)
Faiz Muhammad Rizky
Analisis penggunaan virtual currency terhadap tindak pidana pendanaan terorisme = Analysis of the use of virtual currency to terrorist financing
Fakultas Hukum Universitas Indonesia, 2021
 UI - Tesis (Membership)
Pangaribuan, Putri Metasari
Pemodelan Probability of Default Portofolio Pembiayaan Bersama Fintech Lending dan Multi Finance: Studi Kasus Bank Swasta Nasional Periode 2019-2022 = Probability of Default Modelling of Joint Financing with Fintech Lending and Multi Finance Case Study Private Bank Period Data 2019-2022
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2023
 UI - Tesis (Membership)
Sylvia Windya Laksmi
Dinamika pendanaan organisasi teror : analisis perubahan pola pendanaan terorisme di Indonesia = The dynamics of terrorist organization funding : an analysis of changes in the pattern of terrorist financing in Indonesia
2012
 UI - Tesis (Open)