Sarah Natassja Emmanuela Rawung
Keterlibatan Intergovernmental Organization dalam Difusi Norma: Studi Kasus Pembentukan Rezim Anti Pencucian Uang di Indonesia = The Involvement of Intergovernmental Organization in Norms Diffusion: Case Study of the Formation of the Anti Money Laundering Regime in Indonesia
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2022
 UI - Skripsi Membership
Nadia Safitri
Penerapan rekomendasi Financial Action Task Force (FATF) : studi kasus upaya pembangunan rezim anti pencucian uang di Indonesia = Implementation of Financial Action Task Force (FATF) recommendations : case study on the development of anti money laundering regime in Indonesia / Nadia Safitri
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2013
 UI - Tesis Membership
Kahfiya Hasbi
Penerapan keadilan restoratif dalam pengembalian aset hasil tindak pidana pencucian uang di Indonesia = Application of restorative justice in return on assets as a results of money laundering in Indonesia
Fakultas Hukum Universitas Indonesia, 2011
 UI - Skripsi Open
Yenti Garnasih
Penegakan Hukum Anti Pencucian Uang dan Permasalahannya di Indonesia
Rajawali Press, 2019
 Buku Teks SO
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