Centro de Documentação da PJ
Monografia
 CD282 |
Bitcoin regulations and investigations [Documento electrónico] : a proposal for U.S. policies / Jay Palmer Fawcett.- Utica : [s.n.], 2016.- 1 CD-ROM ; 12 cm
Trabalho submetido como requisito parcial para a obtenção do grau de Mestre em "Economic Crime Management", apresentado ao Utica College. Ficheiro de 3,55 MB em formato PDF (72 p.).
MOEDA VIRTUAL, INTERNET, BRANQUEAMENTO DE CAPITAIS, INVESTIGAÇÃO CRIMINAL, TESE, ESTADOS UNIDOS
Bitcoin Regulations and Investigations: A Proposal for U.S. Policies. Purpose of the Study. Current Regulatory Environment. Case Example. U.S. Efforts to Control Money Laundering. Money Laundering Threats. Literature Review. The Bitcoin Network and Bitcoins. Bitcoin Money Laundering Threats. Regulating P2P Transactions to Reduce Money Laundering Threats. The Unclear Definition of Bitcoin. FinCEN Assistance with Bitcoin Law Enforcement Investigations. Discussion of the Findings. Bitcoin Threats. Regulatory Framework. Clarified Definition. Methods to Enhance Law Enforcement Investigations. Limitations of the Study. Summary. Recommendations and Conclusion. New Entity Definition. New Legislation. Reporting Requirements. Definition of Digital Currency. FinCEN Actions. Future Research. Conclusion. References. Appendix A – Acronyms. Appendix B – Bitcoin transactions. Appendix C – Bitcoin transactions explained.