Tan, Chwee Huat
Singapore and Hong Kong as competing financial centres
Saw Centre Financial Studies, NUS Business School, 2007
 Buku Teks SO
Barua, Yogesh
Cyber crimes: notorious aspects of the humans and the net frauds & financial crimes in cyberspace; Vol. 4
Dominant Publishers and Distributors, 2001;2001;2001
 Buku Teks
Strindberg, August
There are crimes and crimes
Duckworth & Co, 1913
 Buku Teks
Shirlay Santosa
Analisis perbandingan PPATK (pusat pelaporan analisa transaksi keuangan) di Indonesia dengan FinCEN (financial crimes enforcement network) di Amerika Serikat = Comparation analyzes between INTRAC (Indonesia financial transaction reports analyzes centre) in Indonesia and FinCEN (financial crimes enforcement network) in United States of America
Universitas Indonesia, 2011
 UI - Skripsi Open
Renny Ariyanny
Disgorgement of Profit Sebagai Reaksi Atas Kejahatan Korporasi Bidang Keuangan di Indonesia = Disgorgement of Profit: A Reaction of Financial Corporate Crimes in Indonesia
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2023
 UI - Disertasi Membership