Centro de Documentação da PJ
Monografia
 CD279 |
How to combat money laundering in Bitcoin? [Documento electrónico] : an institutional and game theoretic approach to anti-money laundering prevention measures aimed at Bitcoin / David Baath, Felix Zellhorn.- Linkopings : [s.n.], 2016.- 1 CD-ROM ; 12 cm
Tese de Mestrado em Economia Internacional apresentado à Universidade de Linkopings (Suécia), tendo como orientador Goran Hagg. Ficheiro de 1,29 MB em formato PDF (86 p.).
BRANQUEAMENTO DE CAPITAIS, MOEDA VIRTUAL, PREVENÇÃO CRIMINAL, SOFTWARE, TESE, SUÉCIA
1. Introduction. 2. Reference frame. 2.1 The Definition of Transaction Costs. 2.2 The Problem with Money Laundering. 2.3 The Bitcoin System. 2.3.1 A brief history. 2.3.2 Bitcoin transactions. 2.3.3 The blockchain. 2.3.4 The creation of bitcoins. 2.4 Bitcoin's Role in Money Laundering. 2.5 Whom to Regulate? 2.6 Anti-Money Laundering Regulation in Bitcoin Today. 3 Method. 4 The Bååth-Zellhorn Model. 5 Empirical Evidence, Results and Analysis. 6 Discussion. 7 Conclusion. 8 Appendix.