Betha Nur Avicennia Sularso
Tanggung jawab notaris berkaitan dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Public notary responsibility in relation with prevention and eradication of the money laundering crime
Fakultas Hukum Universitas Indonesia, 2017
 UI - Tesis Membership
Nobertus Danun
Strategi penanggulangan kejahatan pajak secara represif pada Direktorat Jenderal Pajak terkait tindak pidana pencucian uang pada kasus pidana pajak = Tax crime strategy repressively at the directorate general of related taxes criminal acts of money laundering in criminal cases tax / Nobertus Danun
2018
 UI - Tesis Membership
Ichsan Syaidiqi
Penanggulangan kejahatan perdagangan satwa liar melalui pendekatan Undang-Undang Tindak Pidana Pencucian Uang = Overcoming wildlife crime through the approach of the Law on Money Laundering
Fakultas Hukum Universitas Indonesia, 2020
 UI - Tesis Membership
Muhammad Alvin Wiradinata
Analisis Kasus Pencucian Uang Hasil Pidana Korupsi oleh ZH, Bupati LS Periode 2016 - 2021 = Analysis of Money Laundering resulting from Corruption Conviction Case by ZH, Regent of LS for the period 2016 - 2021
Fakultas Ilmu Sosial Dan Ilmu Politik Universitas Indonesia, 2024
 UI - Tugas Akhir
Andry Agustiano
Analisis Praktek Ekstradisi Terhadap Terpidana Kasus Korupsi Dan Pencucian Uang Yang Disidangkan Secara In Absensia (Studi Kasus Terpidana Hesham Al Warraq) = THE ANALYSIS OF THE EXTRADITION PROCESS OF HESHAM AL WARRAQ (A CASE STUDY OF CORRUPTION AND MONEY LOUNDERING TRIAD IN ABSENTIA)
Sekolah Kajian Stratejik dan Global Universitas Indonesia, 2013
 UI - Tesis Membership