Pengawasan Badan Supervisi Otoritas Jasa Keuangan Terhadap Otoritas Jasa Keuangan: Perbandingan Badan Supervisi Otoritas Jasa Keuangan Dan Badan Supervisi Di Belanda = The Supervision Of The Financial Services Authority Supervision Body On The Financial Services Authority: A Comparison Between Indonesia And The Netherlands

Peran Notaris dalam Penerapan Prinsip Mengenali Pengguna Jasa (PMPJ) sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang (Studi Kasus Penerapan PMPJ oleh Notaris di Kota Bengkulu dikaitkan dengan Surat Edaran AHU.UM. 01. 01-1232) = The Role of Notaries in the Implementation of the Principle of Recognizing Service Users (PMPJ) as an Effort to Prevent Money Laundering Crimes (Case Study Of Implementation of PMPJ by Notaries in Bengkulu City in relation to Circular Letter AHU.UM.01.01-

Tinjauan yuridis peran pengawas perbankan oleh otoritas jasa keuangan ojk terhadap bank yang melaksanakan jasa layanan nasabah prima wealth management di Indonesia = Legal review Indonesian financial services authority otoritas jasa keuangan oversees wealth management services conducted by banks in Indonesia

Analisis Terhadap Penerapan Program Anti Pencucian Uang Pada Perdagangan Berjangka Komoditi dalam Usaha Pencegahan Tindak Pidana Pencucian Uang = Analysis of the Implementation of Anti Money Laundering Program on The Commodity and Futures Trading to Combat Money Laundering Crime

Analisis yuridis mekanisme penyelesaian sengketa dalam rangka perlindungan nasabah perbankan setelah dibentuknya UU No. 21 tahun 2011 tentang Otoritas Jasa Keuangan = Juridical analysis of dispute resolution mechanism in purpose of banking customers protection after the establishment of financial services authority Law Number 21 year of 2011