Pendidikan tentang pencegahan kekerasan terhadap perempuan dalam dimensi kejahatan siber G Lisanawati Pandecta: Jurnal Penelitian Ilmu Hukum 9 (1), 1-15, 2014 | 23 | 2014 |
When technology meets money laundering, what should law do? new products and payment systems and Cross Border Courier G Lisanawati, J Eniola Kehinde | 17 | 2017 |
Hukum Money Laundering: Pencucian Uang Dalam Dimensi Kepatuhan G Lisanawati, N Benarkah Setara Press, 2018 | 13 | 2018 |
Cyber Child Sexual Exploitation dalam Perspektif Perlindungan atas Kejahatan Siber G Lisanawati Pandecta Research Law Journal 8 (1), 2013 | 9 | 2013 |
Peran Teknologi Finansial Dalam Pencegahan Pendanaan Terorisme CPH Putri, G Lisanawati Jurnal Hukum Ius Quia Iustum 30 (1), 70-90, 2023 | 7 | 2023 |
Electronic Funds Transfer in Money Laundering Crime: Regulation Needed in Response to Meeting of Technology and Crime in Indonesia G Lisanawati International Journal of Cyber Society and Education 3 (2), 163-170, 2010 | 7 | 2010 |
Urgensi Pengaturan Hukum Central Bank Digital Currency Dalam Dimensi Anti Pencucian Uang G Lisanawati, E Aristo Veritas et Justitia (VeJ) 8 (1), 49-75, 2022 | 6 | 2022 |
Mengurai Permasalahan Hukum Terkait Transaksi Keuangan dalam Pencucian Uang G Lisanawati AML/CFT Journal: Jurnal Anti Pencucian Uang dan Pencegahan Pendanaan …, 2023 | 3 | 2023 |
Unravelling Legal Issues Related to Financial Transactions in Money Laundering G Lisanawati AML/CFT Journal: The Journal of Anti Money Laundering and Countering the …, 2023 | 3 | 2023 |
The Combination of Legal System: reconciliation of divorce cases in Dayak Ngaju customary law and positive Law systems IEAS Pelu, A Dakhoir, G Lisanawati, J Tarantang Jurnal Akta 9 (1), 1-13, 2022 | 3 | 2022 |
The Existence Of Presumption Of Innocence Principle In Indonesian Anti-Money Laundering Law G Lisanawati | 3 | 2020 |
Menyoal Pemberatan Pidana Sepertiga dan Duapertiga pada UU ITE dan Harmonisasinya atas RUU KUHP. G Lisanawati Komisi Hukum Nasional RI, 2013 | 3 | 2013 |
Eksistensi dan Peranan Lembaga Pengawas dan Pengatur (LPP) dalam Rezim Anti Pencucian Uang G Lisanawati CV. Graha Ilmu, 2018 | 2 | 2018 |
Disclosure Of Data Related To Money Laundering Investigation From Data Protection Perspective G Lisanawati, M Sadeghi NFCT Nilai Field Consultancy and Training: Qualitative and Quantitative …, 2019 | 1 | 2019 |
Pertanggungjawaban Pidana ke yang Menerima Pentransferan Uang dari Pihak Lain Sebagai Hasil Perjudian Ditinjau dari Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan dan … TP Dayanti, G Lisanawati, DD Tarliman Calyptra 7 (2), 3903-3913, 2019 | 1 | 2019 |
Legal Professions as the Reporting Parties in Anti-Money Laundering Regime: How Can Professions Actively Contribute? G Lisanawati, N Benarkah, YN Simanjuntak | 1 | 2018 |
Learning from The Theory of" Crying Wolf" To Assess Cash Courier Reporting Activities to Combat Money Laundering G Lisanawati Genta Publishing, 2017 | 1 | 2017 |
Cash Courier In Money Laundering: Crime Opportunity Approach G Lisanawati Qualitative and Quantitative Research Review 1 (2), 1-21, 2016 | 1 | 2016 |
Why Does New Payment System and Products (NPSPs) Vulnerable to Money Laundering G Lisanawati Journal of Social and Development Sciences 6 (3), 35-42, 2015 | 1 | 2015 |
Best principles for criminal assets management: Conceptual framework G Lisanawati International Postgraduate Business Journal 7 (1), 1-20, 2015 | 1 | 2015 |