Perlindungan Hukum atas Fraud Transaksi Bank Digital (Ditinjau Dari Pengawasan dan Pengaturan Kepatuhan Pada Transaksi Bank Digital) = Legal Protection of Digital Bank Transactions Fraud (In View from Monitoring and Compliance Arrangements on Digital Bank Transactions)

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

Pentingnya penerapan customer due diligence oleh bank dalam pencegahan dan pemberantasan tindak pidana pencucian uang = The importance of customer due diligence application by bank the preventing and combating of money laundering / Jeffery Jeremias

Bank fraud: exposing the hidden threat to financial institutions / Benton E. Gup

The Legal Protection for Banks in Hawalah Transactions based on Indonesian Law = Perlindungan Hukum Bagi Bank Dalam Transaksi Hawalah Berdasarkan Hukum Indonesia