How to combat money laundering in Bitcoin? [Recurso eletrónico] : an institutional and game theoretic approach to anti-money laundering prevention measures aimed at Bitcoin / David Baath, Felix Zellhorn
Idioma: Inglês.Publicação: Linkopings : [s.n.], 2016Descrição física: 1 CD-ROM; 12 cmAssunto: 243734 | 146307 | 235148 | 334284 | 334325Resumo: 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.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD279 (Browse shelf) | PJCD279 | Available | PJ1CD279_69 |
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.).
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.
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