Bunga Ichwanda Solikha, and 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 5, no. 2 (July 11, 2025): 169–179. Accessed January 11, 2026. https://journalshub.org/index.php/JUMBIKU/article/view/5516.