MAHAYANA PIDADA, Ida Bagus; 						PUTRA, Made Aditya Pramana.
 EKSISTENSI PRINSIP MENGENAL NASABAH (KNOW YOUR CUSTOMER) PADA BANK DALAM PENCEGAHAN TINDAK KEJAHATAN PENCUCIAN UANG.
<strong>Kertha Negara : Journal Ilmu Hukum</strong>, [S.l.], v. 12, n. 9, p. 1072-1081, mar. 2025.
Available at: &lt;<a href="http://103.29.196.112/index.php/kerthanegara/article/view/120692" target="_new">http://103.29.196.112/index.php/kerthanegara/article/view/120692</a>&gt;. Date accessed: 16 dec. 2025.