Adib Candra Negara
Strategi penelusuran aset dalam pemberantasan tindak pidana pencucian uang narkotika di Badan Narkotika Nasional = Asset tracking strategy to combating narcotics money laundering in national narcotics board
Program Pascasarjana Universitas Indonesia, 2015
 UI - Tesis Membership
Rizky Amalia
Implementasi pendekatan follow the money dalam tindak pidana pencucian uang (TPPU) dari sisi penegakan hukum di Indonesia = The implementation of follow the money approach in money laundering for law enforcement in Indonesia
Universitas Indonesia, 2017
 UI - Tesis Membership
Dita Yunisa
Penerapan Pendekatan Follow The Money dalam investigasi kejahatan Money Laundering di Indonesia oleh Bareskrim Polri = Implementation of the approach Follow The Money in Indonesia Money Laundering investigation by Criminal Investigation Department Indonesian National Police
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2012
 UI - Skripsi Open
Bambang Sujarwo
Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia
Program Pascasarjana Universitas Indonesia, 2011
 UI - Tesis Open
I Gede Putu Darmawan
Penyidikan tindak pidana pencucian uang dengan tindak pidana asal narkotika di direktorat tindak pidana pencucian uang deputi pemberantasan BNN = Investigation of money laundering with origin narcotics criminal acts money laundering directorate deputy pemberantasan BNN
Program Pascasarjana Universitas Indonesia, 2015
 UI - Tesis Membership