BUNGA ICHWANDA SOLIKHA; ANAS FIRMAN ADI. Penerapan Prinsip Customer Due Diligence dalam Pencegahan Tindak Pidana Pencucian Uang : (Studi Kasus Pada Bank: BRI, BNI, BCA, DANAMON) . Jurnal Manajemen, Bisnis dan Kewirausahaan, [S. l.], v. 5, n. 2, p. 169–179, 2025. DOI: 10.55606/jumbiku.v5i2.5516. Disponível em: https://journalshub.org/index.php/JUMBIKU/article/view/5516. Acesso em: 17 sep. 2025.