Wisnu Wardana, author
Analisa perbandingan penerapan prinsip mengenal nasabah pada perusahaan efek dan bank dalam upaya pencegahan potensi tindak kejahatan di dalamnya = Analysis of principle application comparison on know your customer at securities and bank companies in order to prevent criminal potency therein
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis (Membership)
Andyan Pradipa, author
Prinsip mengenal nasabah pada perusahaan financial technology penyelenggara jasa sistem pembayaran dan perbandingan pengaturannya antara Indonesia dengan India = Know your customer principle for financial technology company on payment system provider and comparation of its Regulation between Indonesia and India
2017
 UI - Skripsi (Membership)
Aviv Ghufroon, author
Peranan Otoritas Jasa Keuangan dalam penyidikan tindak pidana pencucian uang di bidang pasar modal = Role of the Financial Services Authority investigation crime of money laundering in capital market
Fakultas Hukum Universitas Indonesia, 2013
 UI - Tesis (Membership)
Konsekuensi yuridis tentang prinsip mengenal nasabah (know your customer principle) terhadap lembaga perbankan
2006
 Artikel Jurnal
Nadia Hanani Wicaksono, author
Pengawasan dan penanganan insider trading di pasar modal Indonesia serta perbandingannya dengan Amerika Australia Singapura Cina dan Jepang = Supervision and handling of insider trading in indonesia with its comparison with America Australia Singapore China and Japan
Fakultas Hukum Universitas Indonesia, 2015
 UI - Skripsi (Membership)
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