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"Pencucian uang"
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Rezim anti pencucian uang dan perolehan hasil kejahatan di Indonesia
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: Manthovani, Reda - Jatna, R. Narendra -
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Panduan Jaksa penuntut umum Indonesia dalam: penanganan harta hasil perolehan kejahatan
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: Ramelan -
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Globalisasi Kejahatan Bisnis
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: Atmasasmita, Romli -
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Tindak Pidana Pencucian Uang: Money Laundering
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: Amrullah, Arief - Wahyudi, Setiyono - Basuki, Indro -
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Kapita selekta tindak pidana
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: Waluyo, Bambang -
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Jurnal Bina Adhyaksa Vol. VI No. 1 Juli 2012
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: Pusat Penelitian dan Pengembangan Kejaksaan Agung Republik Indonesia -
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Jurnal Hukum Internasional Volume 4 Nomor 4 Juli 2007
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: Lembaga Pengkajian Hukum Internasional Fakultas Hukum Universitas Indonesia -
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Undang-Undang Republik Indonesia Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang
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: PPATK -
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Problematika penerapan undang-undang nomor 15 tahun 2022 JO undang-undang nomor 25 tahun 2003 tentang tindak pidana pencucian uang : laporan pengkajian
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: Pusat Penelitian dan Pengembangan Kejaksaan Agung Republik Indonesia -
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Ikhtisar Ketentuan Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang
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: Yusuf, Muhammad -
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