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)
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)
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)
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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