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Journal articles on the topic 'Use of proceeds'

Author: Grafiati

Published: 3 June 2025

Last updated: 31 July 2025

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1

Alyasa-Gan, Siti Sarah, and Norliza Che-Yahya. "Intended Use of IPO Proceeds and Survival of Listed Companies in Malaysia." Journal of Risk and Financial Management 15, no. 3 (2022): 145. http://dx.doi.org/10.3390/jrfm15030145.

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In the context of Malaysian companies’ survival, the potential role of intended use of proceeds as an influential factor remains unfamiliar. This study examines the link between the intended use of IPO proceeds and the survival of 423 Malaysian listed companies over the period of 2000–2014. This study distinguishes the use of IPO proceeds into three segregations: growth opportunities, debt repayment, and working capital. Employing the Accelerated Failure Time (AFT) survival model, the overall evidence shows a statistically significant effect of the intended use of IPO proceeds for growth oppor

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2

Adhe, Pangesti Aji, and Ekawati Erni. "The Use of IPO Fund, Underpricing, and Survival: ESG-Driven Insights from Indonesian Firms." International Journal of Management and Economics Invention 10, no. 09 (2024): 3506–15. https://doi.org/10.5281/zenodo.13629322.

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ABSTRACT  : The IPO prospectus should disclose information on the use of IPO proceeds, which can be a reference for investors in making investment decisions. Companies conduct IPOs for investment, working capital, and debt repayment purposes. The use of IPO fund for investment and working capital gives a positive signal, while debt repayment gives a negative signal. Some companies also implement ESG (Environmental, Social, and Governance) policies after conducting an IPO. This research aims to test whether companies with ESG scores have different underpricing and survival phenomena compar

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3

Kovačević, Vlado, Irena Janković, Vladimir Vasić, and Isidora Lj Ljumović. "DOES TRANSPARENCY PAY OFF FOR GREEN BOND ISSUERS? EVIDENCE FROM EU STATE AGENCIES’ GREEN BONDS." Ekonomika poljoprivrede 70, no. 4 (2023): 997–1007. http://dx.doi.org/10.59267/ekopolj2304997k.

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This paper investigates the impact of transparent allocation of proceeds on green bonds’ yields, providing insights to green bonds’ issuers for optimizing their financing terms. Using data from the EU state agencies’ green bond market, we applied a Prais-Winsten regression model with correlated panels corrected standard errors and common AR(1) to estimate the relationship between green bonds’ yields and various factors, including the transparency of proceeds. Transparent allocation of proceeds has a negative effect on green bonds’ yields, confirming that investors require lower returns when th

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4

Li, Yahui, Wei Liu, and Chunxiang Kuang. "Direct arylation of pyridines without the use of a transition metal catalyst." Chem. Commun. 50, no. 54 (2014): 7124–27. http://dx.doi.org/10.1039/c4cc02546f.

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5

Badru, Bazeet Olayemi. "Decomposition of intended use of IPO proceeds: Evidence from Malaysia." Gadjah Mada International Journal of Business 23, no. 1 (2021): 76. http://dx.doi.org/10.22146/gamaijb.34872.

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The main objective of the study is to identify what Malaysian IPO issuers indicate as intended use of IPO proceeds and the use that has the highest amount of allocation. In order to achieve the objective of the study, a manual content analysis of 221 IPO prospectuses issued during the period of 2005-2015 were considered. Based on the manual content analysis, the data were analysed using descriptive statistics and analysis of variance (ANOVA). The results indicate that the three major intended uses of IPO proceeds in Malaysian IPO market are growth opportunities (53.90%), debt repayment (29.12%

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Omelchuk, L. V., and O. V. Kreminskiy. "Use of special knowledge in investigation of legalization (laundering) of income obtained by criminal route." Analytical and Comparative Jurisprudence, no. 3 (February 20, 2022): 184–89. http://dx.doi.org/10.24144/2788-6018.2021.03.34.

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The article conducts a scientific study of the Institute of Special Knowledge in the investigation of legalization (laundering) of proceeds from crime in the use of virtual currencies; the essence of the category «special knowledge» is defined. The main theoretical and applied aspects of the use of special knowledge in the investigation of legalization (laundering) of proceeds from crime in the use of virtual currencies are identified, the main directions of optimizing the use of special knowledge in the investigation of this type of criminal offense. Recommendations for the optimal use of spe

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7

Chasova, Tetiana. "Use of financial monitoring in the investigation of crimes in the economic sphere." Law Review of Kyiv University of Law, no. 2 (August 10, 2020): 386–89. http://dx.doi.org/10.36695/2219-5521.2.2020.74.

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The scientific article analyzes the conduct of financial monitoring during the investigation of economic crimes. The position ofscientists on the definition of financial monitoring and its role in the formation of economic security of the state is studied. The mainstatements of the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financingof Terrorism and Proliferation of Weapons of Mass Destruction” on financial monitoring and standards of the Group for Developmentof Financial Measures to Combat Money Laundering and Terrorist Financing (FAT)

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8

Wood, Philip R. "FIXED AND FLOATING CHARGES." Cambridge Law Journal 60, no. 3 (2001): 441–92. http://dx.doi.org/10.1017/s0008197301311194.

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The Privy Council decision in Agnew v. Inland Revenue Commissioner [2001] B.C.C. 252 (on appeal from the New Zealand Court of Appeal in Re Brumark Investments Ltd.) decides that where a charge over the uncollected book debts of a company leaves the company free to collect and then to use the proceeds for its own benefit in the ordinary course of business, the charge is inevitably a floating charge and not a fixed charge, whatever the debenture might say. The court’s reason for this, in short, was that it makes no commercial sense to separate a book debt from its proceeds and so, if the company

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Gumanti, Tatang Ary, Ayu Retsi Lestari, and Manan Siti Sofia Abdul. "Underpricing and number of risk factors of initial public offerings in Indonesia." Business: Theory and Practice 18, no. (1) (2017): 178–85. https://doi.org/10.3846/btp.2017.019.

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This study examines the effect of number of risk factors, use of proceeds for investment, size of issue and the level of ownership retained on initial returns of firm making Initial Public Offerings (IPOs) in Indonesian capital market. A sample of 290 Indonesia IPOs that went public between 1989 and 2005 were examined. The number of risk factors is found to be positively related to the level of average positive initial returns (underpricing). The level of ownership retention has negative but insignificant relationship with the level of underpricing. Firms that use the proceeds from the offerin

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10

Ibrat Ugli, Otaboev Bobur. "RISKS OF THE USE OF FINANCIAL TECHNOLOGIES FOR MONEY LAUNDERING AND TERRORISM FINANCING: TYPOLOGIES AND FORECAST." European International Journal of Multidisciplinary Research and Management Studies 02, no. 08 (2022): 15–19. http://dx.doi.org/10.55640/eijmrms-02-08-04.

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This article is devoted to the risk of using new technologies in the legalization of criminal proceeds and the financing of terrorism. Discusses issues of blockchain technology and other innovations that are used for criminal purposes. Various practical examples are considered using new financial technologies, and a forecast is made based on the analysis done.

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11

Billett, Matthew T., Ioannis V. Floros, and Jon A. Garfinkel. "At-the-Market Offerings." Journal of Financial and Quantitative Analysis 54, no. 3 (2018): 1263–83. http://dx.doi.org/10.1017/s0022109018000893.

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We study at-the-market (ATM) equity offerings, which are direct share issuances sold in the secondary market that forgo underwriters and “dribble-out” shares over time rather than raising them all at once. Enabled in 2008, their use has increased dramatically, and in 2016, their incidence and total proceeds were, respectively, 63% and 26% of those for seasoned equity offerings (SEOs). Determinants of firms’ choice between ATMs and SEOs are consistent with the costly certification hypothesis of Chemmanur and Fulghieri (1994). We also find that 65% of ATM proceeds are used to stockpile cash comp

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12

Dannemiller, James L., and William Epstein. "Constraining the use of constraints." Behavioral and Brain Sciences 22, no. 3 (1999): 373–74. http://dx.doi.org/10.1017/s0140525x99302028.

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Pylyshyn uses constraints to solve many of the problems associated with the inverse problem in vision. We are sympathetic to such an approach, and indeed, we think that in many cases constraints allow tract-able solutions to otherwise insoluble problems. We argue, however, that Pylyshyn has been too quick to assume that certain perceptual phenomena can be explained by appealing to constraints embodied in the visual machinery. For several more complex perceptual phenomena it is not clear how one proceeds to look for constraints once simple constraints like rigidity have been abandoned.

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13

Gikonyo, Constance. "The Kenyan Civil Forfeiture Regime: Nature, Challenges and Possible Solutions." Journal of African Law 64, no. 1 (2020): 27–51. http://dx.doi.org/10.1017/s0021855320000017.

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AbstractCivil forfeiture is an asset forfeiture mechanism available to seize proceeds of crime. Kenya has embraced its use and provides statutory mechanisms for its implementation. The Proceeds of Crime and Anti-Money Laundering Act is the main statute in this regard. This article examines the substantive law and procedure for civil forfeiture provided in this statute. The analysis indicates that the provisions are technical in nature and that the process is systematic. This ensures a procedurally and substantively fair process before an individual's property is seized. This approach aims to s

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14

Belaud-Rotureau, Mickael, Anne-Sophie Castanet, Thi Huu Nguyen, and Jacques Mortier. "Uncatalyzed CO2Li-Mediated SNAr Reaction of Unprotected Benzoic Acids via Silicon Trickery." Australian Journal of Chemistry 69, no. 3 (2016): 307. http://dx.doi.org/10.1071/ch15398.

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The alkyl and aryllithium nucleophilic aromatic substitution (SNAr) displacement of a fluoro or methoxy group from unprotected 2-fluoro/methoxybenzoic acids is discussed. It was discovered that a TMS group located at the C6-position ortho to the carboxyl group shields effectively the carboxylate against nucleophilic attack, thus reducing dramatically ketone formation, and reorients nucleophilic substitution to the C2-position. The reactions with fluoro-substituted substrate 7 proceed efficiently; in contrast, the use of methoxy-functionalized benzoic acid 8 only affords moderate yields with s-

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15

BATOVA, O. S. "International standards for the use of confiscation of earnings gained by illegal means: features of implementation in Russian legislation." Ius Publicum et Privatum 2, no. 12 (2021): 68–71. http://dx.doi.org/10.46741/2713-2811-2021-2-68-71.

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The author examines international standards for the use of confiscation of earnings gained by illegal means, the process of their consistent formation, practical implementation and the problems arising from the ratio of “soft” and “hard” law. The contribution of the United Nations and other international specialized and regional organizations to the consolidation of international standards in the field of confiscation of instruments, means of committing and proceeds from corruption crimes and legalization (laundering) of criminal proceeds is analyzed. International standards are studied in acc

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16

Kaparchuk, Victoria. "CIVIL LEGAL WAYS TO COUNTER LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME." Advances in Law Studies 12, no. 3 (2024): 36–40. http://dx.doi.org/10.29039/2409-5087-2024-12-3-36-40.

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This article discusses issues related to civil law methods of legalization (laundering) of proceeds from crime and methods of countering them using civil law mechanisms. The article gives the concept and classification of civil law methods of combating the legalization (laundering) of proceeds from crime. The means of a preventive nature that make it difficult or exclude the achievement of the civil law effect of legalization of criminal proceeds, as well as means that neutralize the civil law consequences of laundering proceeds from crime, are considered. In addition, the article discusses th

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17

Gumanti, Tatang Ary, Ayu Retsi Lestari, and Siti Sofia Abdul Manan. "UNDERPRICING AND NUMBER OF RISK FACTORS OF INITIAL PUBLIC OFFERINGS IN INDONESIA." Business: Theory and Practice 18 (August 25, 2017): 178–85. http://dx.doi.org/10.3846/btp.2017.019.

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This study examines the effect of number of risk factors, use of proceeds for investment, size of issue and the level of ownership retained on initial returns of firm making Initial Public Offerings (IPOs) in Indonesian capital market. A sample of 290 Indonesia IPOs that went public between 1989 and 2005 were examined. The number of risk factors is found to be positively related to the level of average positive initial returns (underpricing). The level of ownership retention has negative but insignificant relationship with the level of underpricing. Firms that use the proceeds from the offerin

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18

Che Yahya, Norliza, Siti Sarah Alyasa Gan, and Rand Kwong Yew Low. "Sustainable IPO Proceeds' Disclosure and Survival of Companies." Environment-Behaviour Proceedings Journal 7, no. 21 (2022): 57–63. http://dx.doi.org/10.21834/ebpj.v7i21.3695.

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We examine the sustainable disclosure of IPO proceeds on 423 companies’ survival in the Malaysian market from 2000 to 2014. Using survival analysis, we find that the companies’ survival can be predicted by the proportion of IPO proceeds and their time frame, with debt repayment being the critical driver of companies’ survival. We provide empirical support for securities regulators to include strategic use and timeframe of utilization of IPO proceeds in their information disclosure requirements to protect investors’ interests and improve companies’ post-IPO survival. Keywords: Sustainable IPO D

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19

Ym, Janice Lee, Fauzias Mat Nor, and Norazlan Alias. "ASSET DIVESTITURES AND CORPORATE OPERATIONAL RETURNS: AN AGENCY THEORY PERSPECTIVE ON MALAYSIAN PUBLIC-LISTED COMPANIES." International Journal of Strategic Property Management 17, no. 4 (2013): 347–60. http://dx.doi.org/10.3846/1648715x.2013.852634.

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Divestitures of property, plant and equipment (PPE) assets are a common form of corporate restructuring. However, divesting companies do not necessarily attain improved post-divestiture shareholder wealth. Studies show company characteristics and use of divestiture proceeds may influence divestiture outcomes. This paper attempts to determine these divesting company characteristics and use of proceeds associated with improved shareholder wealth based on the Agency Theory. A sample of Malaysian public-listed companies that divested assets within 2002–2005 is used. Logistic regression segregates

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20

Shi, Xiaolin, Xiaowei Li, Lina Ma, and Dayong Shi. "Cu(II)-Catalyzed Oxidative Trifluoromethylation of Indoles with KF as the Base." Catalysts 9, no. 3 (2019): 278. http://dx.doi.org/10.3390/catal9030278.

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This paper offers an efficient copper-catalyzed oxidative trifluoromethylation of indoles with low-cost CF3SO2Na via C–H activation. Notably, the use of a base is crucial for the trifluoromethylation of indoles. This reaction proceeds efficiently in good to excellent yields and is tolerance of a broad range of functional groups. Furthermore, melatonin, a medicine for sleep disorders, is converted to its 2-CF3 analogue in 68% yield. Studies of possible reaction pathways suggest that this reaction proceeds through a radical process.

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21

Amor, Salma Ben, and Maher Kooli. "Intended use of proceeds and post-IPO performance." Quarterly Review of Economics and Finance 65 (August 2017): 168–81. http://dx.doi.org/10.1016/j.qref.2016.09.001.

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22

Haminskiy, Yakov. "ANALYSIS OF INTERNATIONAL CRIMES RELATED TO CRYPTOCURRENCIES." Advances in Law Studies 10, no. 3 (2022): 56–60. http://dx.doi.org/10.29039/2409-5087-2022-10-3-56-60.

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The article analyzes the problems and threats associated with the use of the latest information technologies for criminal purposes, as well as the use of cryptocurrencies in the process of legalizing proceeds from crime to finance terrorism and extremism

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23

Sims, J. Robert, and Richard E. Feigel. "The Use of Risk-Based Approaches in Post-Construction Standards." Journal of Pressure Vessel Technology 122, no. 3 (2000): 247–54. http://dx.doi.org/10.1115/1.556181.

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This article provides a general discussion on the application of risk analysis in the development of safety codes and standards, with particular emphasis on the standards currently under development by the ASME Post-Construction Committee. It also provides an exposition of some of the implicit risk-based assumptions incorporated in the basic new construction pressure vessel code (ASME Section VIII, Div. 1). It proceeds to argue that codes and technical safety standards should be developed using explicit rather than implicit risk-based principles. The authors argue that, contrary to popular bel

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24

Antinucci, Dr Sc Mario. "“The Principles of Patrimony Due Process of Law: The Punitive Confiscation and the Protection of Third Parties Misrelated to the Crime”." ILIRIA International Review 5, no. 2 (2015): 127. http://dx.doi.org/10.21113/iir.v5i2.84.

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main motive for cross-border organised crime, including mafia-type criminal organisations, is financial gain. As a consequence, competent authorities should be given the means to trace, freeze, manage and confiscate the proceeds of such crime. However, the effective prevention of and fight against organised crime should be achieved by neutralising the proceeds of crime and should be extended, in certain cases, to any property derived from activities of a criminal nature. Organised criminal groups operate without borders and increasingly acquire assets in Member States other than those in which

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25

Sklyarov, Igor Yu, Vladimir A. Molodykh, and Yulia M. Sokolinskaya. "ANTI-MONEY LAUNDERING AS A KEY FACTOR IN ENSURING ECONOMIC SECURITY." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 9/11, no. 150 (2024): 174–80. https://doi.org/10.36871/ek.up.p.r.2024.09.11.022.

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Improving the effectiveness of combating financial crimes, criminalization and punishment for illegal behavior should be considered as a mechanism for maintaining control over the behavior of economic agents, the tools of which will be used not selectively, but comprehensively. The purpose of the article is to analyze the specifics of the mechanisms of laundering proceeds from crime, including through the use of digital technologies, and to assess the prospects for countering on the basis of increasing the effectiveness of sanctions pressure. The results of the study showed that sanctions are

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Sheng, Xia, Lei Wang, Guanbi Chen, and Deren Yang. "Simple Synthesis of Flower-Likeln2S3Structures and Their Use as Templates to Prepare CuS Particles." Journal of Nanomaterials 2011 (2011): 1–5. http://dx.doi.org/10.1155/2011/280216.

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Flower-like structureIn2S3particles are prepared by a simple and rapid method. The reaction proceeds in a polyalcohol system without using any complex precursors. The phase and morphology of theIn2S3are investigated. Furthermore, flower-like structure CuS particles are synthesized via the reaction ofCu2+ions with the obtainedIn2S3as templates. Both theIn2S3and CuS particles can be used in preparing compound solar cell materialCuInS2.

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27

Sato and Nakamura. "Protein Chemical Labeling Using Biomimetic Radical Chemistry." Molecules 24, no. 21 (2019): 3980. http://dx.doi.org/10.3390/molecules24213980.

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Chemical labeling of proteins with synthetic low-molecular-weight probes is an important technique in chemical biology. To achieve this, it is necessary to use chemical reactions that proceed rapidly under physiological conditions (i.e., aqueous solvent, pH, low concentration, and low temperature) so that protein denaturation does not occur. The radical reaction satisfies such demands of protein labeling, and protein labeling using the biomimetic radical reaction has recently attracted attention. The biomimetic radical reaction enables selective labeling of the C-terminus, tyrosine, and trypto

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28

Baghirzade, A. R. "Use of Neuro-Net Modeling for Forecasting Key Finance Figures at Trade Enterprises." Vestnik of the Plekhanov Russian University of Economics, no. 3 (May 15, 2025): 77–87. https://doi.org/10.21686/2413-2829-2025-3-77-87.

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The article studies methods of raising efficiency of managing the trade chain ‘M. Video – Eldorado’ on the basis of introducing neuro-net methods of forecasting key finance figures. The author focuses at digital transformation of company oriented to the use of micro-service architecture and cloud technologies but he also underlines that neuron nets have not been applied so far to forecast proceeds in Russian practice. The research is based on analyzing data since 2019 after the merger of the companies ‘M. Video’ and ‘Eldorado’. The use of correlation-regressive analysis for forecasting proceed

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29

Красинский, В. В. "Финансирование терроризма с использованием незаконного оборота наркотиков." СОВРЕМЕННОЕ ПРАВО, № 7 (2 серпня 2022): 114–22. https://doi.org/10.25799/ni.2022.47.38.019.

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В статье анализируются риски использования наркодоходов для финансирования терроризма. На примере ряда террористических организаций рассматриваются особенности и формы участия террористов в незаконном обороте наркотиков и его обеспечении. Выделен ряд признаков использования в системах наркоподпитки террористических структур взаиморасчетов и легализации наркодоходов. The article analyzes the risks of using drug proceeds to finance terrorism. On the example of a number of terrorist organizations, the features and forms of participation of terrorists in drug trafficking and its provision are cons

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Ningtias, Ayu Dian, Dhevi Nayasari Sastradinata, Enik Isnaini, and Suisno. "Enforcement of the Crime of Money Laundering in Digital Financial Transactions." Jurnal Independent 11, no. 2 (2023): 575–85. https://doi.org/10.30736/ji.v11i2.265.

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Abstract These financial crimes can range from theft, fraud to taking advantage of other parties in the financial industry, for example: account theft, ATM browsing, credit card fraud, fake draws. Several cases of terrorist financing use digital payments as a means of online funding. There is also evidence that corrupt actors use digital payments to hide the proceeds of their crimes. This situation can certainly threaten economic stability and the integrity of the financial system. Therefore, a comprehensive regulatory framework through the establishment of.fintech legislation needs to be deve

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Elaas, Nibras Ahmed, Danfeng Huang, Ke-Hu Wang, Yingpeng Su, and Yulai Hu. "Tin powder-promoted allylation and cyclization of 2-(benzylideneamino)isoindoline-1,3-diones." Heterocyclic Communications 24, no. 3 (2018): 159–63. http://dx.doi.org/10.1515/hc-2017-0249.

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Abstractα-Methylene-γ-lactams were synthesized from readily available N-acylhydrazones by a tin-mediated Barbier-type reaction. The method avoids the use of toxic allylstannanes and the reaction proceeds smoothly under mild conditions.

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Tateno, Hiroyuki, Yoshimasa Matsumura, Koji Nakabayashi, Hisanori Senboku, and Mahito Atobe. "Development of a novel electrochemical carboxylation system using a microreactor." RSC Advances 5, no. 119 (2015): 98721–23. http://dx.doi.org/10.1039/c5ra19289g.

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We have developed an novel electrochemical carboxylation system using a microreactor. In this system, electrochemical carboxylation of benzyl halides proceeds without the use of a sacrificial anode to give carboxylated products in excellent yields.

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BATES, THOMAS W. "Asset Sales, Investment Opportunities, and the Use of Proceeds." Journal of Finance 60, no. 1 (2005): 105–35. http://dx.doi.org/10.1111/j.1540-6261.2005.00726.x.

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Li, Haoran, Arpan Sasmal, Xinzhe Shi, Jean-François Soulé, and Henri Doucet. "Halo-substituted benzenesulfonyls and benzenesulfinates: convenient sources of arenes in metal-catalyzed C–C bond formation reactions for the straightforward access to halo-substituted arenes." Organic & Biomolecular Chemistry 16, no. 24 (2018): 4399–423. http://dx.doi.org/10.1039/c8ob00632f.

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The use of halo-substituted ArSO<sub>2</sub>R as an aryl source in metal-catalyzed C–C bond formation reactions presents several advantages, as the reaction often proceeds without cleavage of the C–halo bonds.

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Kryvonos, Daryna. "Influence of migration processes on the spread of transnational legalization (money laundering) of crime, in the context of the subject of the offense." Migration & Law 3, no. 3-4 (2023): 63–75. http://dx.doi.org/10.32752/2786-5185-2023-3-3-4-63-75.

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The article is devoted to the issue of studying the impact of modern migration and globalization processes of the economy on the spread of transnational crime in the context of the crime of legalization (laundering) of the proceeds of crime. The article also analyses the subject matter of legalization (laundering) of the proceeds of crime, as well as the most common phases and stages of committing legalization (laundering) with such property as a type of transnational crime. In search of the essential content of the concept of the subject matter of legalization (laundering) of assets obtained

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Gupta, Abhishek. "An in Depth Analysis on The Use of Cryptography and Security Systems To Prevent Cyber Crimes." International Journal of Social Science and Economic Research 09, no. 07 (2024): 2265–80. http://dx.doi.org/10.46609/ijsser.2024.v09i07.012.

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The extent of cybercrime has grown exponentially with the development of technology. As the world has globalized, cybercrimes have increased especially in those countries, which have lax security systems. The only way out is to invest in cybercrime prevention technology by all stakeholders namely the government, companies, and individuals. The availability of bitcoins and Ethereum has made it easy for criminal proceeds to be collected and used for nefarious activities.

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Ramada, Diadra Preludio. "Prevention of Money Laundering: Various Models, Problems and Challenges." Journal of Law and Legal Reform 3, no. 1 (2022): 67–84. http://dx.doi.org/10.15294/jllr.v3i1.54837.

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It is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely. Money laundering actors always try to avoid tracking their crime proceeds by various means, including taking advantage of the weaknesses of existing laws and regulations. Efforts to eradicate the crime of money laundering still have obstacles that cause pros and cons within the law enforcement environment itself. Are the Corruption Crimes investigators and the Prosecutor's Office able to uncover the Corrup

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Lule, Silvana. "International Cooperation Combating Financial Proceeds of Crime." European Journal of Economics and Business Studies 7, no. 1 (2021): 37. http://dx.doi.org/10.26417/327yrf22i.

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The flow of illicit capital, into the financial circles of various states, is a serious threat to global security. To this end, an important part of the strategy to combat criminal proceeds is the coordination of work between states. Expanding investigative capacity across national borders is seen as an important factor in the success of the fight against crime. The exchange of information, between law enforcement agencies in different states, is one of the most effective policies for financial investigations aimed at tracking the proceeds of crime. This case, should be approciated in two aspe

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Ni, Shengyang, Jia Cao, Haibo Mei, Jianlin Han, Shuhua Li, and Yi Pan. "Sunlight-promoted cyclization versus decarboxylation in the reaction of alkynoates with N-iodosuccinimide: easy access to 3-iodocoumarins." Green Chemistry 18, no. 14 (2016): 3935–39. http://dx.doi.org/10.1039/c6gc01027j.

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We report the green, sunlight-initiated radical conversion of aryl alkynoates to 3-iodocoumarins using NIS without the use of a catalyst or additive. Mechanistic studies indicate that the reaction proceeds through iodination, spirocyclization and ring expansion to form the kinetic product.

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Cruz, Alejandro, Itzia I. Padilla-Martínez, and Maria E. Bautista-Ramirez. "Ephedrines as Chiral Auxiliaries in Enantioselective Alkylation Reactions of Acyl Ephedrine Amides and Esters: A Review." Current Organic Synthesis 15, no. 1 (2018): 38–83. http://dx.doi.org/10.2174/1570179414666170830125915.

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Background: In modern chemistry, the asymmetric synthesis for the preparation of high purity chiral compounds to be used as pharmaceuticals or additives in foods have been of capital importance. Chiral auxiliary reagents are used to control the stereochemistry of the reaction in the generation of new chiral compounds, in this context, Ephedra compounds (ephedrines and pseudoephedrines) and some of their derivatives have been broadly used as chiral ligands in catalysis or chiral inductors in asymmetric synthesis. Objective: This review focuses on recent progress in the use of ephedra compounds

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Piers, Edward, Richard W. Friesen, Paul Kao, Steven J. Rettig, and James Trotter. "Synthesis of functionalized hexahydro-, octahydro-, and decahydro-1H-phenalenes via Diels–Alder reactions of 1-methylene-4a-methoxycarbonyl-1,2,3,4,4a,5,6,7-octahydronaphthalene and related dienes." Canadian Journal of Chemistry 71, no. 9 (1993): 1463–83. http://dx.doi.org/10.1139/v93-188.

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The results of a study of Diels–Alder reactions of the bicyclic dienes 6–8 with a variety of dienophiles are reported. Although 6 and 7 undergo cycloaddition reactions smoothly and efficiently, thermal Diels–Alder reactions of 8 are generally sluggish or, under the conditions investigated, do not proceed at all. Additions of tetracyanoethylene (TCNE) to 6–8 are highly face-selective, with preferential attack of the dienophile on the side of the dienes opposite to the angular methoxycarbonyl group. Reaction of 7 with maleic anhydride (MAN) is completely face-selective and proceeds preferentiall

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Koutsoupia, Victoria. "Challenges of the Use of Virtual Assets in Money Laundering." Nordic Journal of European Law 6, no. 4 (2023): 53–78. http://dx.doi.org/10.36969/njel.v6i4.25919.

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Cryptocurrencies have vast potential, but they also present significant risks related to money laundering and terrorist financing due to their technical characteristics. Crypto-assets are essentially applications of blockchain technology, which entails a public, encrypted, and secure ledger distributed across a network of validated computers. Each computer operates with common software that fosters consensus on new entries and prevents unauthorized alterations to the agreed-upon register. The Financial Action Task Force (FATF) has issued numerous guidelines on virtual assets, and in September

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Wagenknecht, Susann. "Beyond non-/use: The affected bystander and her escalation." New Media & Society 20, no. 7 (2017): 2235–51. http://dx.doi.org/10.1177/1461444817708775.

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The article proceeds from the observation that in everyday life we are surrounded by technology, most of which we do not use ourselves. Rather, we are, often involuntarily, subjected to the effects of others’ technology use. The article characterizes this condition as affected bystanding, a condition that comes with quotidian, often banal, experiences of passivity and marginality. The affected bystander is neither entirely included nor excluded by a technological system and the practices of its operation. For this reason, affected bystanding is not adequately accounted for by established categ

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Sun, Meijui, and K. C. Chen. "Corporate Asset Sales in Taiwan." Review of Pacific Basin Financial Markets and Policies 12, no. 01 (2009): 87–102. http://dx.doi.org/10.1142/s0219091509001551.

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In this paper, we study a sample of 179 corporate asset sales in Taiwan between 1993 and 2003. We find that corporate asset sales in Taiwan enhance parent firm value with cumulative abnormal returns of 1.7715% for the pre-announcement five-day period and 0.6086% for the two-day announcement window. This finding is consistent with the evidence discovered in both UK and US. We also examine whether asset-sale gains are positively related to managerial performance, private lender monitoring, the use of proceeds, the type of asset sales, the profitability of asset sales, and the relative size of as

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Alwan, Fajir J. "Use of Social Time in Iraqi culture." Al-Adab Journal, no. 131 (December 15, 2019): 89–106. http://dx.doi.org/10.31973/aj.v1i131.720.

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Post-modern societies conceive time as ‘money’, where every minute counts, whilst pre-modern societies treat time more liberally; hours and days are utilized less effectively, with little achieved at its end. Method: A quantitative method of data collection has been used to compare two samples from different cultures, Results: A large divide was observed between the sample of a post-modern society at Leeds University when compared to that of a pre-modern society in the form of students at Baghdad University. Conclusion: At present a large difference is observed between the two sample groups P&

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Haminskiy, Yakov. "INTERNATIONAL EXPERIENCE IN COUNTERING THE FINANCING OF TERRORISM USING CRYPTOCURRENCIES IN THE EARLY STAGES." Advances in Law Studies 10, no. 3 (2022): 61–65. http://dx.doi.org/10.29039/2409-5087-2022-10-3-61-65.

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The article deals with the emergence of threats and challenges to the world community from the use by transnational criminal groups of tools of modern information technologies and cryptocurrencies for money laundering and the legalization of proceeds from crime, for the financing of terrorism and extremism

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Haminskiy, Yakov. "INTERNATIONAL EXPERIENCE IN COUNTERING THE LAUNDERING AND LEGALIZATION OF CRIMINAL PROCEEDS OBTAINED WITH THE USE OF CRYPTOCURRENCIES AND THE FINANCING OF TERRORISM (ON THE EXAMPLE OF THE UNITED STATES OF AMERICA)." Advances in Law Studies 9, no. 3 (2021): 36–40. http://dx.doi.org/10.29039/2409-5087-2021-9-3-36-40.

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the article deals with the emergence of threats and challenges to the world community from the use by transnational criminal groups of tools of modern information technologies and cryptocurrencies for money laundering and the legalization of proceeds from crime, for the financing of terrorism and extremism.

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Bartrum, Hannah, Sébastien Carret, and Jean-François Poisson. "Highly Diastereoselective and Irreversible Aldol Reactions of N-Sulfonylimidates." Synthesis 48, no. 19 (2016): 3413–19. http://dx.doi.org/10.1055/s-0035-1562785.

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A mild method for the aldolization of N-sulfonylimidates was developed. The reaction proceeds in excellent diastereoselectivity to provide a range of useful β-hydroxyimidates in high yield. The innate reversibility of the reaction is suppressed by the use of a titanium complex as a Lewis acid.

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Md., Tahidur Rahman, Zabid Hossain Syed, Anwarul Haque Md., and Abu Hanif Ashik Md. "Exploration of IPO Motives, Oversubscription and Flotation Costs: Evidence from Bangladesh." International Journal of Management, Accounting and Economics 7, no. 12 (2021): 708–25. https://doi.org/10.5281/zenodo.4482755.

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This study intended to explore the IPO motives and the factors that contributed to IPO oversubscription in Bangladesh. Based on hand-collected data from 101 sample IPO prospectus during 2010–19, the study found an average of 10 IPOs per year, mostly (90%) through the fixed-price method. Among the sample companies, 34.7% were in the textile sector, followed by 17.8% in the engineering sector and 12.9% in the pharmaceuticals & chemical sector. This study observed an average subscription times of 23.41, which was much lower than in some other South Asian countries. Regarding the use of

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Kamaruzaman Kamaruzaman, Sudanto Sudanto, and Meti Febriana. "Analisis Sistem Administrasi Dan Keuangan Pada PERUM BULOG Kantor Cabang Batam." Inisiatif: Jurnal Ekonomi, Akuntansi dan Manajemen 2, no. 2 (2023): 323–32. http://dx.doi.org/10.30640/inisiatif.v2i2.1540.

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Public Company (PERUM) BULOG is a food institution or company that implements and supports government program policies in the field of economy and national development in general, especially in the field of food logistics and optimizing the use of company resources. The research objective was to analyze the administrative and financial systems that run at PERUM BULOG Batam Branch Office. The research uses a qualitative descriptive approach, namely presenting the results of the analysis found on administration and finance at PERUM BULOG KC Batam. Data collection by interviews, observation and d

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