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

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

Penerapan prinsip customer due diligence oleh Bank Umum di Indonesia sebagai upaya pencegahan dan pemberantasan pencucian uang: analisis terhadap putusan pengadilan No. 588/Pid.B/2018/PN.Srg = The implementation of the customer due diligence principle by Commercial Banks in Indonesia as a measure of prevention and eradication of money laundering: an analysis on court decision No. 588/Pid.B/2018/PN.Srg

The implementation of customer due diligence principle for electronic money as preventive measures of terrorism financing in bank x = Penerapan prinsip customer due diligence untuk uang elektronik sebagai tindakan pencegahan pendanaan terorisme di bank x

Implementasi customer due diligence oleh bank untuk mencegah pencucian uang = The implementation of customer due diligence by banks to prevent money laundering