R. Muthi’ah, M. K. Rokan, and R. D. Harahap, “ANALISIS PENCEGAHAN PRAKTIK PENCUCIAN UANG (MONEY LAUNDERING) MELALUI PENERAPAN KNOW YOUR CUSTOMER PRINCIPLE PADA BANK SUMUT SYARIAH”, JCI, vol. 2, no. 1, pp. 299–316, Sep. 2022.