TARINA, Dwi Desi Yayi; DINANTI, Dinda; SAKTI, Muthia. PREVENTION OF CRIMINAL ACTS OF MONEY LAUNDERING IN BANKS. Asia Pacific Fraud Journal, [S. l.], v. 4, n. 1, p. 43–57, 2019. Disponível em: https://apfjournal.or.id/index.php/apf/article/view/109. Acesso em: 23 apr. 2026.