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

Pengawasan terhadap implementasi prinsip know your customer (mengenal nasabah) bagi penyedia jasa keuangan di pasar modal sebagai pencegahan terhadap tindak pidana pencucian uang dan perbandingannya dengan negara Malaysia Singapura dan Australia = Supervision on the implementation of know your customer principle for financial service providers in capital market as prevention against money laundering and its comparison with Malaysia Singapore, and Australia

Implementasi Prinsip Mengenali Pengguna Jasa Oleh Notaris Dalam Mencegah Dan Memberantas Tindak Pidana Pencucian Uang Di Indonesia = Implementation of the Principle of Recognizing Service Users by Notaries in Preventing and Eradicating Money Laundering Crimes in Indonesia

Peran Notaris dalam Penerapan Prinsip Mengenali Pengguna Jasa (PMPJ) sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang (Studi Kasus Penerapan PMPJ oleh Notaris di Kota Bengkulu dikaitkan dengan Surat Edaran AHU.UM. 01. 01-1232) = The Role of Notaries in the Implementation of the Principle of Recognizing Service Users (PMPJ) as an Effort to Prevent Money Laundering Crimes (Case Study Of Implementation of PMPJ by Notaries in Bengkulu City in relation to Circular Letter AHU.UM.01.01-

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