Alvin Luciano, author
Analisis Penerapan Prinsip Mengenal Nasabah Pada Pay Later = Analysis of the Application of Know Your Customer Principles on Pay Later
Fakultas Hukum Universitas Indonesia , 2020
 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)
Rachmat Siswanto, author
Upaya mencegah pencucian uang (Money Loundering) di bidang perbankan melalui penerapan prinsip mengenal nasabah (Know Your Customer Principles) / Rachmat Siswanto
2004
 UI - Tesis (Membership)
Tinjauan yuridis terhadap penerapan prinsip mengenal nasabah di Indonesia : perbandingan dengan know your customer principles di Amerika Serikat
Universitas Indonesia, 2003
 UI - Skripsi (Membership)
Felino Anugerah Erdwin, author
Analisis penerapan prinsip mengenal pengguna jasa uang elektronik pada produk x = Analysis of the application of know your customer principle for electronic money user on product x
Universitas Indonesia, 2017
 UI - Skripsi (Membership)
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