Upaya pencegahan dan pemberantasan tindak pidana pendanaan terorisme oleh industri perbankan analisis informasi intelijen di Bank X = Prevention and eradication of terrorism financing by banking industry intelligence information analysis at Bank X

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

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

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

Analisis yuridis peraturan anti pencucian dan pencegahan pendanaan terorisme pada perusahaan penyelenggara dompet elektronik = Juridical analysis of anti money laundering and prevention of terrorism financing in electronic wallet company organizer