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Cahya, Kadek Adnan Dwi, Desak Putu Dewi Kasih, & Ida Bagus Putu Sutama.
" PENERAPAN PRINSIP CUSTOMER DUE DILIGENCE DAN ENHANCED DUE DILIGENCE DALAM PENCEGAHAN PENCUCIAN UANG PADA BANK RAKYAT INDONESIA." <em>Kertha Semaya : Journal Ilmu Hukum</em> [Online], 5.1 (2017): 1-15. Web. 29 Aug. 2026