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Update of interagency policy statement on internal auditing
(2003)
Commentary on "Market indicators, bank fragility, and indirect market discipline"
Flannery, Mark J., (2004)
Market indicators, bank fragility, and indirect market discipline
Gropp, Reint, (2004)
BSA, OFAC, and the USA Patriot Act
Costa, Robert, (2002)
Evolving business information systems (BIS) usage in asset-intensive industries : what to look for as an investor
Edwards, Paul, (2014)