Penegakan hukum tindak pidana pencucian uang melalui putusan pengadilan = Law enforcement on money laundering through court decisions

Pendekatan anti pencucian uang sebagai strategi pemberantasan kejahatan (tinjauan atas putusan pengadilan tindak pidana pencucian uang di Indonesia) = Anti money laundering approach as eradication strategy of crime study on money laundering court decision in Indonesia / Refki Saputra

Tindak pidana pencucian uang (money laundering) dalam perspektif hukum internasioanl

Pertanggungjawaban direktur nominee terhadap tindak pidana pencucian uang = Criminal liability of director nominee againt money laundering

Kewenangan Penyidik dan PPATK Dan Hasil Analisis Dalam Penelusuran Aset Korporasi Sebagai Upaya Penegakan Hukum Tindak Pidana Pencucian Uang = The Authority of Investigators and PPATK and the Results of Analysis in Tracing Corporate Assets as an Effort to Enforce the Law of Money Laundering Crime