Silitonga, Helena Louise
Beberapa pengecualian terhadap ketentuan rahasia bank dalam rangka mencegah dan memberantas tindak pidana pencucian uang = Some execptions of bank secrecy provisions in order to prevent and combat money laundering / Silitonga, Helena Louise
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis Membership
Ardi Nurdianto
Analisis persiapan lembaga perbankan dalam menghadapi pertukaran informasi keuangan secara otomatis untuk tujuan perpajakan = Analysis of the bank preparation in relation with automatic exchange of financial information in tax matters
2018
 UI - Skripsi Membership
Yohanes Baptista Durman Selamun
Analisa implementasi foreign account tax compliance act terhadap ketentuan rahasia bank di Indonesia = Implementation of foreign account tax compliance act fatca on bank secrecy in Indonesia
Fakultas Hukum Universitas Indonesia, 2014
 UI - Skripsi Membership
Kenneth Emmanuel
Analisis Penerapan Ketentuan Rahasia Bank Terhadap Kasus Pembocoran, Pencurian, dan Penjualan Data Pribadi Nasabah = Analysis of the Implementation of Bank Secrecy Provisions in Cases of Leakage, Theft, and Sale of Customer Personal Data
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi Membership
Merah Dhaka Satria
Bank Confidentiality in Banking Mediation in Indonesia: A Comparative Study with Singapore = Rahasia Bank dalam Mediasi Perbankan di Indonesia: Sebuah Studi Komparatif dengan Singapura
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi Membership