Kajian Prinsip Know Your Customer (Kyc) Bagi Notaris sebagai Pihak Pelapor dalam Upaya Mencegah dan Memberantas Tindak Pidana Pencucian Uang: Studi Banding dengan Negara Malaysia = Study of Know Your Customer (Kyc) Principle for Notary as a Reporting Party in an Effort to Prevent and Eradicate Money Laundering Crime: A Comparative Study with Malaysia

Efektifitas penerapan Peraturan Bapepam Nomor V.D.10 tentang prinsip mengenal nasabah (know your customer) bagi perusahaan efek sebagai upaya untuk pencegahan tindak pidana pencucian uang di pasar modal.

Penerapan prinsip mengenal nasabah (know your customer principle) dalam mencegah tindak pidana pencucian uang = Application of know your customer principles in preventing money laundering

Penerapan Prinsip Mengenali Pengguna Jasa Berkaitan Dengan Tindak Pidana Pencucian Uang Dari Aspek Rahasia Jabatan Dan Lembaga Pengatur Dan Pengawas = Implementation Of The Principle Of Know Your Customer In Relation Of Money Laundering From The Aspect Of Notary'S Confidentiality Principle And Institution Of Supervisory And Regulatory

Prinsip mengenal nasabah sebagai upaya pencegahan dan pemberantasan praktek pencucian uang melalui transfer dana = Application of know your customer principles as a way to prevent and eradicate money laundering practices through transfer of funds