MUTHI’AH, Rini; ROKAN, Mustapa Khamal; HARAHAP, Rahmat Daim. ANALISIS PENCEGAHAN PRAKTIK PENCUCIAN UANG (MONEY LAUNDERING) MELALUI PENERAPAN KNOW YOUR CUSTOMER PRINCIPLE PADA BANK SUMUT SYARIAH. Jurnal Cakrawala Ilmiah, [S. l.], v. 2, n. 1, p. 299–316, 2022. DOI: 10.53625/jcijurnalcakrawalailmiah.v2i1.3517. Disponível em: https://mail.bajangjournal.com/index.php/JCI/article/view/3517. Acesso em: 7 mar. 2026.