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

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

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

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

Penerapan Customer Due Diligence terhadap Investor Reksadana: Sebuah Perbandingan Penerapan di Indonesia dan Amerika Serikat = The Implementation of Customer Due Diligence on Mutual Fund Investors: A Comparative Study between Indonesia and the United States