01112nam a2200193   4500001000700000100004100007101000800048200013600056210002400192215002000216300004900236330046400285606001800749606003000767606002300797606002200820606002700842710004900869393384  a20150713d2014       y0pory50      ba  aeng  aBasic manual on the detection and investigation of the laundering of crime proceeds using virtual currenciesbRecurso eletrónico   a[S.l.]cUNODCd2014  a1 CD-ROMd12 cm  aFicheiro de 2,27 MB em formato PDF (234 p.).  aModule 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.  aMOEDA VIRTUAL  aBRANQUEAMENTO DE CAPITAIS  aCRIME VIA INTERNET  aREALIDADE VIRTUAL  aGUIA DE INFORMAÇÃO  aNAÇÕES UNIDASbOffice on Drugs and Crime