INDRAWAN, Andika. Implementasi prinsip know your customer dalam mencegah money laundering di industri perbankan. Jurnal Manajemen Bisnis dan Kewirausahaan, Jakarta, Indonesia, v. 1, n. 2, p. 1–8, 2017. DOI: 10.24912/jmbk.v1i2.4770. Disponível em: https://journal.untar.ac.id/index.php/jmbk/article/view/4770. Acesso em: 15 feb. 2025.