Prinsip mengenal nasabah sebagai upaya pencegahan dan pemberantasan praktek pencucian uang melalui transfer dana = Application of know your customer principles as a way to prevent and eradicate money laundering practices through transfer of funds

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

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

Analisis kesesuaian peraturan bank Indonesia tentang program anti pencucian uang pada bank umum di Indonesia dengan kerangka modifikasi pengendalian internal dan tata kelola teknologi informasi = Suitability analysis of bank Indonesia regulation of anti money laundering in commercial banks in Indonesia with internal control and information technology governance modified framework

Penerapan prinsip customer due diligence sebagai strategi pencegahan kejahatan pencucian uang di Bank Syariah Mandiri = Implementation of customer due diligence principle as a crime prevention strategy money laundering at Bank Syariah Mandiri / Mario Humberto