01800nam a2200253 4500 394063 394063 20160706d2016 y0pory50 ba eng How do you do money laundering through bitcoin Recurso eletrónico 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.). 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. BRANQUEAMENTO DE CAPITAIS 243734 MOEDA VIRTUAL 146307 TRANSACÇÃO FINANCEIRA 343169 TESE 334284 ESPANHA 330771 RUÍZ CABRERA Sara 358183 Oferta 0 PJCD_279_000000000000000 2022-06-06 PJCD279 426634 PJ PJ PJ1CD279_132 PJCD279 2022-06-06 0 MO Oferta