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Andika, I Made Alit, & Anak Agung Ketut Sukranata.
" Efektivitas Penerapan Prinsip Mengenal Nasabah Dalam Upaya Pencegahan Praktik Tindak Pidana Pencucian Uang." <em>Kertha Negara : Journal Ilmu Hukum</em> [Online], 8.11 (2020): 56-72. Web. 29 Aug. 2026