Muthi’ah, Rini, Mustapa Khamal Rokan, and Rahmat Daim Harahap. “ANALISIS PENCEGAHAN PRAKTIK PENCUCIAN UANG (MONEY LAUNDERING) MELALUI PENERAPAN KNOW YOUR CUSTOMER PRINCIPLE PADA BANK SUMUT SYARIAH”. Jurnal Cakrawala Ilmiah 2, no. 1 (September 26, 2022): 299–316. Accessed July 5, 2025. https://mail.bajangjournal.com/index.php/JCI/article/view/3517.