Centro de Documentação da PJ
Monografia
 CD279 |
How do you do money laundering through bitcoin [Documento electrónico] / Sara Ruíz Cabrera.- Castellón : [s.n.], 2016.- 1 CD-ROM ; 12 cm
Trabalho Final de Curso de Finanças e Contabilidade apresentado à Universitat Jaume I, Departament de Finances i Comptabilitat, tendo como orientadora María Jesús Muñoz Torres. Ficheiro de 1,01 MB em formato PDF (39 p.).
BRANQUEAMENTO DE CAPITAIS, MOEDA VIRTUAL, TRANSACÇÃO FINANCEIRA, TESE, ESPANHA
1. Introduction. 1.1 Methodology. 2. The concept of Money laundering. 2.1 Money laundering process. 3. Spanish legislation. 3.1 Article 301 of the Penal Code. 3.2 Normative related to the bitcoin. 3.2.1 Case Study: Asturias Provincial Court Ruling, 6 February 2015. 4. Institutions for the prevention of money laundering. 4.1 Financial Action Task on Money Laundering (FATF). 4.2 Commission Executive Service for the Prevention of Money Laundering and Monetary Infringements (SEPBLAC). 5. The Bitcoin. 5.1 How was the Bitcoin born? 5.2 What is the Bitcoin about? 5.3 How the Bitcoin works. 5.3.1 The mining process. 5.3.2 The ecosystem of the Bitcoin. 5.4 Bitcoin markets. 6. The anonimity of transactions. 7. Money laundering methods using bitcoins. 7.1 Mixers. 7.2 Deep web. 7.2.1 Silk road. 8. Conclusion. 9. Bibliography. 10. Webgrafhy.