JOHANNES, Eko Prakoso. CUSTOMER DUE DILIGENCE DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG MELALUI LEMBAGA PERBANKAN. Law Review, [S. l.], v. 19, n. 1, p. 77–97, 2019. DOI: 10.19166/lr.v19i1.1466. Disponível em: https://ojs.uph.edu/index.php/LR/article/view/1466. Acesso em: 20 nov. 2025.