Adhika Widagdho Putro
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
Fakultas Hukum Universitas Indonesia, 2013
 UI - Skripsi Membership
Nur Solehah
Gambaran Manajemen Penanganan COVID-19 oleh Satuan Tugas Penanganan COVID-19 di Desa Pugul Kabupaten Bangka Tahun 2021 = Overview of COVID-19 Handling Management by the COVID-19 Handling Task Force in Pugul Village Bangka Regency in 2021
Fakultas Kesehatan Masyarakat Universitas Indonesia, 2021
 UI - Skripsi Membership
Ridho Suryadana Candrahasan
Tinjauan hukum terhadap kegiatan agent banking terkait dengan peraturan Bank Indonesia nomor : 11/28/PBI/ 2009 tentang penerapan program anti pencucian uang dan pencegahan pendanaan terorisme bagi bank umum = Legal review of agent banking business related To Bank Indonesia regulation number 11/28/PBI/ 2009 concerning implementation of anti money laundering and financing terrorism prevention for commercial bank
Fakultas Hukum Universitas Indonesia, 2013
 UI - Skripsi Membership
Dinda Maharani Putri
Keberlakuan Kebijakan Satuan Tugas Penanganan COVID- 19 Dalam Penanganan Pandemi COVID-19 Di Indonesia (Studi Kasus: Surat Edaran Satuan Tugas Penanganan COVID-19 Nomor 13 Tahun 2021) = The Applicability of the Policies of the COVID-19 Task Force in Handling the COVID-19 Pandemic in Indonesia (Case Study: Circular of the COVID-19 Task Force Number 13 of 2021)
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi Membership
Puri Widyaksari
Penerapan Anti Pencucian Uang dan Good Corporate Governance pada Bank Umum di Indonesia = The Implementation of Anti-Money Laundering and Good Corporate Governance on Commercial Banking in Indonesia
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2016
 UI - Tesis Membership