PERAN PERBANKAN DALAM PENCEGAHAN TINDAK PIDANA PENCUCIAN UANG. Causa: Jurnal Hukum dan Kewarganegaraan, [S. l.], v. 13, n. 5, p. 71–80, 2025. DOI: 10.6679/1sx5xg03. Disponível em: https://ejournal.cahayailmubangsa.institute/index.php/causa/article/view/847. Acesso em: 8 jul. 2025.