Linah Handayani
Upaya pencegahan dan pemberantasan tindak pidana pendanaan terorisme oleh industri perbankan analisis informasi intelijen di Bank X = Prevention and eradication of terrorism financing by banking industry intelligence information analysis at Bank X
Program Pascasarjana Universitas Indonesia, 2017
 UI - Tesis Membership
Muhamad Rakhmanaji
Upaya indonesia dalam pencegahan dan pemberantasan pendanaan terorisme agar terhindar dari sanksi financial action task force = Efforts of Indonesia in the prevention and eradication of terrorism financing in order to avoid financial action task force sanctions
Fakultas Hukum Universitas Indonesia, 2016
 UI - Tesis Membership
Simanungkalit, Nico Andreas
Analisis penerapan program anti pencucian uang dan pencegahan pendanaan terorisme dalam perusahaan pembiayaan di Indonesia = Analysis application of anti money laundering and terrorism funding prevention programs in finance company in Indonesia
Fakultas Hukum Universitas Indonesia, 2018
 UI - Tesis Membership
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
Devinda Irvana Yunianda
Analisis Peran dan Fungsi Direktur Kepatuhan dalam Mencegah Pencucian Uang dan Pendanaan Terorisme = Analysis on The Role and Function of Compliance Director in Preventing Money Laundering and Combating the Financing of Terrorism
Fakultas Hukum Universitas Indonesia, 2020
 UI - Skripsi Membership