Wisnu Wardana
Analisa perbandingan penerapan prinsip mengenal nasabah pada perusahaan efek dan bank dalam upaya pencegahan potensi tindak kejahatan di dalamnya = Analysis of principle application comparison on know your customer at securities and bank companies in order to prevent criminal potency therein
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis Membership
Mario Humberto
Penerapan prinsip customer due diligence sebagai strategi pencegahan kejahatan pencucian uang di Bank Syariah Mandiri = Implementation of customer due diligence principle as a crime prevention strategy money laundering at Bank Syariah Mandiri / Mario Humberto
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis Membership
Andreas Aditya Salim
Genuine link dan fisheries crime (illegal fishing) di Indonesia / Andreas Aditya Salim
Universitas Indonesia, 2016
 Artikel Jurnal
Istiqamah
Indonesia defence diplomacy to make Tanjung Datu segment as outstanding boundary problem of Indonesia-Malaysia / Istiqamah
Indonesia Defense University (IDU), 2017
 Artikel Jurnal
Safril Hidayat
Kebijakan poros maritim dan keamanan nasional indonesia: tantangan dan harapan
Universitas Pertahanan, 2017
 Artikel Jurnal