Dariel Arnaldo, author
Analisis Financial Due Diligence atas CV AS dan CV SI : Dalam Rangka Akuisisi oleh PT ABL = Financial Due Diligence Analysist on CV AS and CV SI : Based on the Acquisition by PT ABL
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2019
 UI - Skripsi (Membership)
Damar Widhiwidhana, author
The Application of Customer Due Diligence Regarding Electronic Money to Prevent the Financing of Terrorism in PT NSIA = Implementasi Customer Due Diligence terkait Uang Elektronik Untuk Mencegah Pendanaan Terorisme di PT NSIA
Fakultas Hukum Universitas Indonesia, 2020
 UI - Skripsi Membership
International business acquisitions : major legal Issues and due diligence / Editors Michael Whalley
Kluwer Law International , 1996
 Buku Teks
Reconsidering funds of hedge funds : the financial crisis and best practices in UCITS, tail risk, performance, and due diligence
edited by Greg N. Gregoriou
Academic Press, 2013
 eBooks
Ario Pamungkas, author
Mengenal nasabah dalam lingkup usaha perasuransian = Juridical analysis of customer due diligence principle within the scope of insurance business
Fakultas Hukum Universitas Indonesia, 2014
 UI - Skripsi (Membership)
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