Pakpahan, Rykcar Gavril Balint Pardjoendjoengan, author
Implementasi prinsip customer due diligence pada operasional bank umum sebagai upaya pencegahan kejahatan pencucian uang di Indonesia = Implementation of customer due diligence principles of bank operating as a prevention efforts of money laundering crime in Indonesia
Fakultas Hukum Universitas Indonesia, 2012
 UI - Tesis (Open)
Mario Humberto, author
Penerapan prinsip customer due diligence sebagai strategi pencegahan kejahatan pencucian uang di Bank Syariah Mandiri = Implementation of customer due diligence principle as a crime prevention strategy money laundering at Bank Syariah Mandiri / Mario Humberto
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis (Membership)
Dhimas Haris Anggara Mukti, author
Penerapan prinsip customer due diligence oleh Bank Umum di Indonesia sebagai upaya pencegahan dan pemberantasan pencucian uang: analisis terhadap putusan pengadilan No. 588/Pid.B/2018/PN.Srg = The implementation of the customer due diligence principle by Commercial Banks in Indonesia as a measure of prevention and eradication of money laundering: an analysis on court decision No. 588/Pid.B/2018/PN.Srg / Dhimas Haris Anggara Mukti
2019
 UI - Skripsi (Membership)
Rafi Zakiyyah, author
Penerapan Prinsip Mengenal Nasabah Atau Customer Due Diligence (CDD) Pada PT Bank DBS Indonesia Dalam Mencegah Tindak Pidana Pencucian Uang = The Implementation Of Know Your Customer Principles Or Customer Due Diligence (CDD) At PT Bank DBS Indonesia In Preventing Money Laundering
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi (Membership)
Ananda Vania Putri Hendarto, author
Implementasi customer due diligence oleh bank untuk mencegah pencucian uang = The implementation of customer due diligence by banks to prevent money laundering
2018
 UI - Skripsi (Membership)
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