Penerapan Prinsip Mengenal Nasabah Atau Customer Due Diligence (CDD) Pada PT Bank DBS Indonesia Dalam Mencegah Tindak Pidana Pencucian Uang = The Implementation Of Know Your Customer Principles Or Customer Due Diligence (CDD) At PT Bank DBS Indonesia In Preventing Money Laundering

Penerapan Sistem Pengegahan Pencucian Uang di Sektor Perbankan Indonesia dan Korea Selatan = The Implementation on Money Laundering Prevention System in Banking Sector in Indonesia and South Korea

Analisis Efektivitas Penerapan Pendekatan Anti Pencucian Uang dalam Mengatasi Kejahatan Pembalakan Liar di Indonesia: Studi Kasus Penanganan Green Financial Crime oleh Pusat Pelaporan dan Analisis Transaksi Keuangan = Analysis of the Effectiveness of Anti-Money Laundering Approach Implementation in Combating Illegal Logging Crimes in Indonesia: Case Study of Handling Green Financial Crime by Indonesian Financial Transaction Reports and Analysis Center

Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang oleh Fintech Peer to Peer Lending: Perbandingan Indonesia dan Swiss = The Prevention and Eradication of Money Laundering by Fintech Peer to Peer Lending: Comparison Indonesia and Switzerland

Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia