Centro de Documentação da PJ
Monografia
 CD268 |
Basic manual on the detection and investigation of the laundering of crime proceeds using virtual currencies [Documento electrónico].- [S.l.] : UNODC, 2014.- 1 CD-ROM ; 12 cm
Ficheiro de 2,27 MB em formato PDF (234 p.).
MOEDA VIRTUAL, BRANQUEAMENTO DE CAPITAIS, CRIME VIA INTERNET, REALIDADE VIRTUAL, GUIA DE INFORMAÇÃO
Module 1: Introduction to Virtual Currencies. Module 2: The Challenges Presented by Virtual Currencies. Module 3: Detection and Investigation of Laundering Crime Proceeds Using Virtual Currencies. Module 4: Seizure of Virtual Currencies. Annex 1: Bibliography. Annex 2: Glossary. Annex 3: Examples and Analysis Pertaining to the GUAM Countries. Annex 4: List of Designated Agencies in the GUAM Countries. Annex 5: Samples Answers to Self-Assessment Questions.