Rusman, Rusman, and Azis Budianto. “Strengthening Know Your Customer (KYC) and Anti-Money Laundering (AML) Policies in the Fintech Industry to Prevent Money Laundering Crimes”. Journal of World Science 4, no. 7 (July 10, 2025): 871–881. Accessed July 24, 2026. https://jws.rivierapublishing.id/index.php/jws/article/view/1446.