KHO, L.; TANTIMIN, T. EFEKTIVITAS PENERAPAN CUSTOMER DUE DILLIGENCE PADA NASABAH BPR DALAM PENCEGAHAN PENCUCIAN UANG DI BATAM. UNES Law Review, [S. l.], v. 4, n. 4, p. 417–429, 2022. DOI: 10.31933/unesrev.v4i4.251. Disponível em: https://review-unes.com/index.php/law/article/view/251. Acesso em: 29 aug. 2025.