Mardiana Arfah
Notaris sebagai pihak pelapor dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Notary as a reporting party in prevention and eradication of money laundering crime
Fakultas Hukum Universitas Indonesia, 2017
 UI - Tesis Membership
Anita Anggraeni Suryana
Kewajiban dan tanggung jawab notaris dan PPAT dalam hal berlakunya peraturan pemerintah nomor 43 tahun 2015 tentang pihak pelapor dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Notary and land deed official obligations and responsibilities in the application of government regulation no 43 year 2015 regarding the reporting party in the prevention and eradication criminal act of money laundering
Fakultas Hukum Universitas Indonesia, 2016
 UI - Tesis Membership
Bambang Sujarwo
Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia
Program Pascasarjana Universitas Indonesia, 2011
 UI - Tesis Open
Atin Sri Pujiastuti
Implementasi Undang Undang pencegahan dan pemberantasan tindak pidana pencucian uang oleh Bank X = The act law implementation of prevention and eradication of money laundering crime by the X Bank
Fakultas Hukum Universitas Indonesia, 2013
 UI - Tesis Membership
Ade Wening Sahati
Peran Notaris Dan Pejabat Pembuat Akta Tanah Dalam Pencegahan Tindak Pidana Pencucian Uang (Studi Kasus Pencucian Uang Pengadaan Pesawat Di Perusahaan Penerbangan) = The Role of Notary and Officials of Land Titles Registrar in Prevention of Money Laundering (Case Study of Money Laundering in The Process Procurement of Aircraft in Aviation Company)
Fakultas Hukum Universitas Indonesia, 2020
 UI - Tesis Membership