Penegakan hukum tindak pidana pencucian uang melalui putusan pengadilan = Law enforcement on money laundering through court decisions

Pendekatan anti pencucian uang sebagai strategi pemberantasan kejahatan (tinjauan atas putusan pengadilan tindak pidana pencucian uang di Indonesia) = Anti money laundering approach as eradication strategy of crime study on money laundering court decision in Indonesia / Refki Saputra

Mencegah kejahatan tindak pidana pencucian uang (money laundering) di Indonesia melalui profesi notaris dan PPAT

Keberlakuan Asas Non-Retroaktif Dalam Kewenangan Penyidik Tindak Pidana Asal Pencucian Uang Berdasarkan Putusan MK No. 15/PUU-XIX-2021 = Non-Retroaactive Principle In The Authority of Criminal Money Laundering Investigators Based On Constitutional Court Decision Number 15/PUU-XIX/2021

Peran dan fungsi PPATK dalam melakukan penegakan hukum atas tindak pidana pencucian uang : studi kasus oknum pegawai bank X = The role and function of INTRAC on money laundering law enforcement : case study individual employees of bank X