The role of adherence to the principles of the Basel Committee for Banking Supervision in the fight against bank fraud: applied research in the Central Bank of Iraq and the banks of rational and Rafidain. Journal of Accounting and Financial Studies ( JAFS ), [S. l.], v. 12, n. خاص, p. 469–486, 2018. DOI: 10.34093/jmy4ef11. Disponível em: https://jpgiafs.uobaghdad.edu.iq/index.php/JAFS/article/view/1822. Acesso em: 17 jan. 2025.