Mochamad Eky Rahmantyo Kusuma
Analisis Pencucian Uang Melalui Mata Uang Kripto: Studi Kasus Indra Kenz = Analysis on Money Laundering Method through Cryptocurrency: a Case Study of Indra Kenz’s Money Laundering
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2023
 UI - Tugas Akhir
Galuh Citra Nugraheni
Penegakan hukum tindak pidana pencucian uang melalui putusan pengadilan = Law enforcement on money laundering through court decisions
Fakultas Hukum Universitas Indonesia, 2013
 UI - Tesis Membership
Arbi Rizal Haq
Tindak Pidana Pencucian Uang Melalui Non-Fungible Token = Money Laundering Through Non-Fungible Token
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi Membership
Lendra Dika Kurniawan
Upaya Mitigasi Risiko Pencucian Uang Melalui Aset Kripto = Efforts to Mitigate the Risks of Money Laundering Through Crypto Assets
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis Membership
M. Arief Amrullah
Tindak pidana pencucian uang : money laundering / M. Arief Amrullah
Bayumedia Publishing, 2004
 Buku Teks