Issue Title
VOLUME 1 ISSUE 1, 2016 Penerapan Prinsip Mengenal Nasabah Dalam Mencegah Tindak Pidana Pencucian Uang Pada Praktik Perbankan di Indonesia Abstract  PDF
Biloka Tanggahma
VOLUME 7 ISSUE 1, 2022 Penguatan Pelacakan Aset Pada Pembuktian Tindak Pidana Pencucian Uang Abstract  PDF
Andi Muhammad Aswin Anas
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