Analisis hukum internasional tentang penerapan rekomendasi financial action task force on money laundering dalam rezim anti pencucian uang di Indonesia = International law analysis on the impliementations of the financial action task force recommendations on money laundering in the anti money laundering regime in Indonesia

Penggunaan laporan dan analisis transaksi keuangan dalam rangka pemberantasan tindak pidana korupsi di Indonesia

Tinjauan yuridis peran pengawas perbankan oleh otoritas jasa keuangan ojk terhadap bank yang melaksanakan jasa layanan nasabah prima wealth management di Indonesia = Legal review Indonesian financial services authority otoritas jasa keuangan oversees wealth management services conducted by banks in Indonesia

Analisis yuridis mekanisme penyelesaian sengketa dalam rangka perlindungan nasabah perbankan setelah dibentuknya UU No. 21 tahun 2011 tentang Otoritas Jasa Keuangan = Juridical analysis of dispute resolution mechanism in purpose of banking customers protection after the establishment of financial services authority Law Number 21 year of 2011

Penegakan hukum terhadap tindak pidana di bidang pasar modal oleh otoritas jasa keuangan = Law enforcement against crime in capital market by the financial services authority (OJK)