Jossi Chaerunisa
Tinjauan yuridis penerapan prinsip mengenal pengguna jasa dalam transaksi pinjam meminjam berbasis teknologi informasi dengan skema peer to peer lending sebagai upaya pencegahan tindak pidana pencucian uang = Juridical review for implementation of know your customer principles in transactions based on information technology borrowing in peer to peer lending scheme for anti money laundering prevention
Fakultas Hukum Universitas Indonesia, 2018
 UI - Skripsi Membership
Folsom, Ralph Haughwout
International trade and investment in a nutshell
[publisher not identified], 2000
 Buku Teks
Adrianus Herman Henok
Tinjauan yuridis terhadap perdagangan yang berbasis pencucian uang (trade based money laundering) berdasarkan peraturan perundangan di bidang pencucian uang di Indonesia = juridicial review of the trade-based money laundering based by the Indonesian money laundering regulations
2012
 UI - Tesis Open
Sahertian, Levina Azalia
Analisis yuridis peraturan anti pencucian dan pencegahan pendanaan terorisme pada perusahaan penyelenggara dompet elektronik = Juridical analysis of anti money laundering and prevention of terrorism financing in electronic wallet company organizer
Fakultas Hukum Universitas Indonesia, 2018
 UI - Tesis Membership
Azizi Nur Wicaksono
Analisis pengaruh variabel keuangan dan non keuangan terhadap fenomena Underpricing saham perdana pada Ssaat Initial Public Offering = Analysis influence of financial and non-financial variable on the underpricing phenomenon in Initial Public Offering
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2012
 UI - Skripsi Open