Analisis penerapan program anti pencucian uang dan pencegahan pendanaan terorisme dalam perusahaan pembiayaan di Indonesia = Analysis application of anti money laundering and terrorism funding prevention programs in finance company in Indonesia

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

Pencucian uang dan kejahatan perbankan

Tindak pidana pencucian uang : money laundering / M. Arief Amrullah

Kerahasiaan Bank dalam tindak pidana pencucian uang (money laundring)