Kerja sama pemberantasan pendanaan terorisme di Asia Tenggara dalam kerangka regulasi Financial Action Task Force (FATF) = Counter-terrorism financing cooperation in South East Asia within the Financial Action Task Force (FATF) regulations

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

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

Upaya pencegahan dan pemberantasan tindak pidana pendanaan terorisme oleh industri perbankan analisis informasi intelijen di Bank X = Prevention and eradication of terrorism financing by banking industry intelligence information analysis at Bank X

Implementasi Kebijakan Kriminal Berbasis Multi-Agency Anti-Crime Partnership sebagai Upaya Penanggulangan Tindak Pidana Pendanaan Terorisme di Indonesia Studi Kasus: Satuan Tugas Counter Terrorism Financing (CTF) BNPT = The Implementation of Multi-Agency Anti-Crime Partnership Criminal Policy as an Effort to Counter-Terrorism Financing in Indonesia Case Study: BNPTs Counter Terrorism Financing (CTF) Task Force