Rochim
Modus operandi tindak pidana pajak
Solusi Publishing, 2010
 Buku Teks
Ishna Indika Jusi
Pendanaan Terorisme melalui Peretasan Fintech Ilegal: Studi Kasus Rizki Gunawan = Terrorist Financing through Ilegal Fintech Hacking: Case Study Rizki Gunawan.
Sekolah Kajian Stratejik dan Global Universitas Indonesia, 2020
 UI - Tesis Membership
Guntur Wijaya Kesuma
Collaborative Governance Pencegahan Tindak Pidana Pendanaan Terorisme Melalui Pemblokiran Aset Dalam Mewujudkan Indonesia Menjadi Anggota Tetap Fatf (Studi Penelitian Direktorat Penyidikan Densus 88 Anti Teror Polri) = Collaborative Governance Prevention of Criminal Acts of Terrorism Funding Through Blocking Assets in Realizing Indonesia Becomes a Permanent Member of FATF (Research Study of the Directorate of Investigation of the Special Detachment 88 Anti-Terror Police
Sekolah Kajian Stratejik dan Global Universitas Indonesia, 2022
 UI - Tesis Membership
Rosyada Amiirul Hajj
Analisis Tipologi Pendanaan Terorisme Dalam Mendukung Upaya Pencegahan Terorisme Di Indonesia: (Studi Kasus Pendanaan Koswara Terhadap Kelompok Mujahidin Indonesia Timur) = The Typology Analysis on Terrorism Financing in Supporting Efforts to Prevent Terrorism in Indonesia: (A Case Study on Koswara's Funding to the East Indonesia Mujahideen Group)
Sekolah Kajian Stratejik dan Global Universitas Indonesia, 2022
 UI - Tesis Membership
Handika Nugraha, Author
Modus Operandi dari Kegiatan Penyelundupan Rokok Studi Kasus Sindikat Akiong Penyelundup Rokok Melalui Kepualuan Riau = Modus Operandi of Cigarette Smuggling Activities A Case Study of Akiong Syndicate Cigarette Smuggler Through Kepualuan Riau
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2017
 UI - Tugas Akhir