Anugerah Debryansyah Putera, author
Perbandingan prinsip customer due diligence dalam perbankan menurut regulasi Indonesia dan Malaysia dalam menghadapi masyarakat ekonomi asean = Comparisson of customer due diligence principles in banking industry between Indonesia and Malaysia regulation towards asean economic community / Anugerah Debryansyah Putera
2016
 UI - Tesis (Membership)
Yudistira Slamet, author
Revealed comparative advantage komoditi Indonesia terhadap negara-negara ASEAN
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2003
 UI - Skripsi (Membership)
Dewi Anggraeni Pujianti, author
Penerapan prinsip mengenal nasabah (know your customer principle) dalam mencegah tindak pidana pencucian uang = Application of know your customer principles in preventing money laundering
Fakultas Hukum Universitas Indonesia, 2011
 UI - Tesis (Open)
Chika Juliandini, author
Due Diligence Sebagai Metode Minimalisasi Risiko Fraud dalam Kegiatan Pengadaan di Indonesia (Studi Kasus: Due Diligence Oleh PT. NI Untuk Perusahaan SP) = Due Diligence as A Method of Minimizing Fraud Risk in Procurement Activities (Case Study: Due Diligence by PT. NI for SP Company)
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2020
 UI - Skripsi (Membership)
Hanif Abdul Fattah, author
Proses financial due diligence pada PT PPP = Financial due diligence process on PT PPP / Hanif Abdul Fattah
2019
 UI - Tugas Akhir
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