Tampubolon, Grace Nathalia, author
Implementasi Customer Due Diligence Untuk Mencegah Dan Memberantas Pencucian Uang Dalam Praktik Bank Digital = Implementation of Customer Due Diligence to Prevent and Eradicate Money Laundering Practice On Digital Banking Practice
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)
Oktoriza Adyaprasasta, author
Implementation of ‘customer due diligence’ as a measure against trade-based money laundering: comparison between Indonesia and Singapore = Implementasi 'customer due diligence' sebagai upaya melawan trade-based money laundering: perbandingan antara Indonesia dengan Singapura
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)
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)
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