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		Mahayana Pidada, Ida, AND 		Putra, Made.
" EKSISTENSI PRINSIP MENGENAL NASABAH (KNOW YOUR CUSTOMER) PADA BANK DALAM PENCEGAHAN TINDAK KEJAHATAN PENCUCIAN UANG" <em>Kertha Negara : Journal Ilmu Hukum</em> [Online], Volume 12 Number 9 (17 March 2025)