Beberapa pengecualian terhadap ketentuan rahasia bank dalam rangka mencegah dan memberantas tindak pidana pencucian uang = Some execptions of bank secrecy provisions in order to prevent and combat money laundering / Silitonga, Helena Louise

Analisis persiapan lembaga perbankan dalam menghadapi pertukaran informasi keuangan secara otomatis untuk tujuan perpajakan = Analysis of the bank preparation in relation with automatic exchange of financial information in tax matters

Analisa implementasi foreign account tax compliance act terhadap ketentuan rahasia bank di Indonesia = Implementation of foreign account tax compliance act fatca on bank secrecy in Indonesia

Analisis Penerapan Ketentuan Rahasia Bank Terhadap Kasus Pembocoran, Pencurian, dan Penjualan Data Pribadi Nasabah = Analysis of the Implementation of Bank Secrecy Provisions in Cases of Leakage, Theft, and Sale of Customer Personal Data

Membuka kerahasiaan Bank untuk kepentingan perpajakan dengan alasan pemberian akses langsung kepada aparat pajak Indonesia dan pemberlakuan foreign account tax compliance act di Indonesia = Opening the Bank secrecy for the taxation interest with a reason providing direct access for the Indonesian tax authorities and the enforcement of the foreign account tax compliance act in Indonesia