El IAPI y el financiamiento de la expansión industrial entre 1946 y 1955 by Julio Ruiz

“…Abstract This paper examines the validity of the criticisms concerning the use of funds generated by the Argentine Institute for Promotion of Trade (IAPI), from accounting quantitative information available. This paper tries specifically to determine whether industrial expansion was financed by exports of the agricultural sector through the IAPI. …”
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Designing an entrepreneurial model in the banking network with a digital technology approach by Afshin Nobakht, majid nasiri, parviz Saeedi

“…The research method is applicable according to its purpose, quantitative in terms of execution method, and exploratory research in terms of nature. …”
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INFORMATION-ANALYTICAL SYSTEM OF MONITORING OF THE SHADOW OF NON-CASH FLOW: BASIC ELEMENTS, AUTHOR’S SIMULATION ALGORITHM by E. Baturina

“…The article presents a methodological review of the main provisions of the legal framework and scientific literature in the field of counteraction to legalization (laundering) of criminal proceeds and financing of terrorism. The characteristic of initial data has been given and the algorithm of their analysis has been described. …”
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