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Mahayana Pidada, Ida, & Made Aditya Pramana Putra.
" EKSISTENSI PRINSIP MENGENAL NASABAH (KNOW YOUR CUSTOMER) PADA BANK DALAM PENCEGAHAN TINDAK KEJAHATAN PENCUCIAN UANG." <em>Kertha Negara : Journal Ilmu Hukum</em> [Online], 12.9 (2024): 1072-1081. Web. 28 Aug. 2026