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Journal Articles
Journal of Money Laundering Control (2014) 17 (1): 34–49.
Published: 07 January 2014
... Principles Analyst Code CRA IOSCO Rating committees Methodologies Credit rating The Principles consider the quality and integrity of the rating process, independence and conflicts of interest, transparency and timeliness of rating disclosure, and confidential information (IOSCO, 2003, pp. 2-4...

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