WATKAT, Fransiscus X; INGRATUBUN, Muhammad Toha; INGSAPUTRO, Muhammad Hafiz. PENCEGAHAN TINDAK PIDANA PENCUCIAN UANG MELALUI PENERAPAN PRINSIP CUSTOMERS DUE DILIGENCE OLEH LEMBAGA PERBANKAN DI INDONESIA . Jurnal Hukum Ius Publicum, [S. l.], v. 4, n. 2, p. 134–162, 2023. DOI: 10.55551/jip.v4i2.76. Disponível em: https://journal.fh.uningratpapua.ac.id/ojs/index.php/jiu/article/view/76. Acesso em: 18 apr. 2026.