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		Mahayana Pidada, I., & 		Putra, M.
(2025).
 EKSISTENSI PRINSIP MENGENAL NASABAH (KNOW YOUR CUSTOMER) PADA BANK DALAM PENCEGAHAN TINDAK KEJAHATAN PENCUCIAN UANG.
<em>Kertha Negara : Journal Ilmu Hukum, 12</em>(9), 1072-1081.
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