Jeffery Jeremias, author
Pentingnya penerapan customer due diligence oleh bank dalam pencegahan dan pemberantasan tindak pidana pencucian uang = The importance of customer due diligence application by bank the preventing and combating of money laundering / Jeffery Jeremias
Universitas Indonesia, 2013
 UI - Tesis (Membership)
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)
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)
Arian Putra Hasyim, author
Application of Customer Due Diligence in Bank Mandiri to Prevent and Combat Money Laundering = Penerapan Customer Due Diligence Di Bank Mandiri Untuk Mencegah Dan Memberantas Pencucian Uang
Fakultas Hukum Universitas Indonesia, 2021
 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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