Aniqoh, Ihda, and Ahmad Mahyani. “PERTANGGUNGJAWABAN PIDANA BAGI PELAKU MONEY LAUNDERING BERKEDOK INVESTASI MELALUI TRADING”. Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance, vol. 3, no. 1, Dec. 2022, pp. 270-84, doi:10.53363/bureau.v3i1.180.