Muhamad Rakhmanaji
Upaya indonesia dalam pencegahan dan pemberantasan pendanaan terorisme agar terhindar dari sanksi financial action task force = Efforts of Indonesia in the prevention and eradication of terrorism financing in order to avoid financial action task force sanctions
Fakultas Hukum Universitas Indonesia, 2016
 UI - Tesis Membership
Guntur Wijaya Kesuma
Collaborative Governance Pencegahan Tindak Pidana Pendanaan Terorisme Melalui Pemblokiran Aset Dalam Mewujudkan Indonesia Menjadi Anggota Tetap Fatf (Studi Penelitian Direktorat Penyidikan Densus 88 Anti Teror Polri) = Collaborative Governance Prevention of Criminal Acts of Terrorism Funding Through Blocking Assets in Realizing Indonesia Becomes a Permanent Member of FATF (Research Study of the Directorate of Investigation of the Special Detachment 88 Anti-Terror Police
Sekolah Kajian Stratejik dan Global Universitas Indonesia, 2022
 UI - Tesis Membership
Fayez Ghazi Mutasim Adesta
Strategi Perbankan dalam Pencegahan Pendanaan Terorisme di Indonesia (Studi Kasus PT Bank Negara Indonesia (Persero) Tbk) = Bank's Strategy in Preventing Terrorism Financing in Indonesia (Case Study of PT Bank Negara Indonesia (Persero) Tbk)
Sekolah Kajian Stratejik dan Global Universitas Indonesia, 2024
 UI - Tugas Akhir
Rama Abrar Zati
Kerja sama negara anggota ASEAN dalam pemberantasan pendanaan terorisme = ASEAN member states cooperation on counter terrorism financing
Fakultas Hukum Universitas Indonesia, 2017
 UI - Skripsi Membership
Selvi Maharani Pujianti
Multi-agency crime prevention dalam mencegah penyalahgunaan teknologi finansial (financial technology) sebagai media pencucian uang dan pendanaan terorisme = Multi-agency crime prevention in preventing the abuse of financial technology as a media of money laundering and terrorism financing
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2019
 UI - Skripsi Membership