Junior B. Gregorius
Analisis yuridis mengenai sanksi pidana terhadap pelaku pembantu (medeplichtige) dalam Undang-undang tindak pidana pencucian uang (money laundering) = Legal analysis on criminal sanction against the accomplice (medeplichtige) in Indonesia money laundering act (money laundering)
Fakultas Hukum Universitas Indonesia, 2008
 UI - Tesis Open
Lendra Dika Kurniawan
Upaya Mitigasi Risiko Pencucian Uang Melalui Aset Kripto = Efforts to Mitigate the Risks of Money Laundering Through Crypto Assets
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis Membership
Bismo Jiwo Agung
Pembaharuan Hukum Pemberantasan Tindak Pidana Pencucian Uang Lintas Negara Terkait Penyalahgunaan Aset Kripto Dan Jasa Pihak Ketiga = Renewal of the Law on the Crime of Transnational Money Laundering Related to the Misuse of Crypto Assets and Third Party Services
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis Membership
Haliem Suharso
Analisis Implementasi Kebijakan Penanganan Tindak Pidana Pencucian Uang pada Komisi Pemberantasan Korupsi = Analysis of the Implementation of Policies for Handling Money Laundering at the Corruption Eradication Commission (KPK)
Fakultas Ilmu Administrasi Universitas Indonesia, 2022
 UI - Tesis Membership
Rifka Safira
Analisis pertanggungjawaban pidana KUPVA bukan bank (money changer) yang terlibat dalam tindak pidana pencucian uang = The analysis of criminal responsibility of KUPVA non-bank (money changer) involved on money laundering
Fakultas Hukum Universitas Indonesia, 2019
 UI - Tesis Membership