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

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

Bank fraud: exposing the hidden threat to financial institutions / Benton E. Gup

The Legal Protection for Banks in Hawalah Transactions based on Indonesian Law = Perlindungan Hukum Bagi Bank Dalam Transaksi Hawalah Berdasarkan Hukum Indonesia

Customer protection on Cybercrime Carding threats in digital banking transactions = Perlindungan nasabah atas ancaman Cybercrime Carding dalam transaksi perbankan digital