1. http://id.wikipedia.

org/wiki/Pencucian_uang
2. http://didiklaw.blogspot.com/2013/10/makalah-tentangmoney-laundering_30.html
3. http://jejakcandra.blogspot.com/2014/03/pengertian-dancontoh-pencucian-uang.html
4. http://info-ful.blogspot.com/2013/05/memahamipengertian-tahap-tahap-dan.html
5. https://mediatorinvestor.wordpress.com/artikel/mengenalmoney-laundering-dan-tahap-tahap-proses-pencucian-uang/
6. http://www.muslimedianews.com/2013/11/hukum-pencucian-uang-moneylaundering.html

7. http://howmoneyindonesia.com/2013/06/01/memahamisekilas-tentang-pencucian-uang-money-laundering/
8. http://info-ful.blogspot.com/2013/05/memahami-pengertian-tahap-tahapdan.html
9. http://nerisarvn.blogspot.com/2014/06/analisa-kasus-hukum-money-launderingdi.html
10. http://www.pengertianpakar.com/2015/01/apa-itu-tindak-pidana-pencucianuang.html
11. https://id.answers.yahoo.com/question/index?qid=20121119040730AAe581Z
12. http://hukum.kompasiana.com/2013/05/23/cuci-uang-itu-apa-sih-sebenarnya562481.html
13.
http://www.femina.co.id/isu.wanita/topik.hangat/apa.itu.money.laundering/005/007/
350
14. http://krjogja.com/read/178676/money-laundry-apa-pandangan-islam.kr

15. http://kelapetimor.blogspot.com/2011/10/money-loundring-dalam-perspektifislam.html

Referensi
1.

^ PPATK [1]

2.

^ BI-KYC dan anti pencucian uang[2]

3.

^ Reuter, Peter (2004). Chasing Dirty Money. Peterson. ISBN 978-0-88132-3702.

4.

^ PPATK, PJTL (2010). Modul 1 Rezim Anti Pencucian Uang dan Pendanaan
Terorisme di Indonesia. Pustaka Juanda Tiga Lima.

5. http://id.wikipedia.org/wiki/Pencucian_uang
6. http://info-ful.blogspot.com/2013/05/memahami-pengertian-tahap-tahapdan.html
7.http://kumpulanmakalah123.blogspot.com/2014/03/makalah-money-laundrypencucian-uang.html
8. Redaksi Grhatama, UNDANG-UNDANG PEMBERANTASAN TINDAK PIDANA
KORUPSI, Yogyakarta: Pustaka Grhatama, 2009, hal 135
9. http://www.muslimedianews.com/2013/11/hukum-pencucian-uang-moneylaundering.html
10.http://www.muslimedianews.com/2013/11/hukum-pencucian-uang-moneylaundering.html#ixzz3R1aE57ku