01825nam a2200229   4500001000700000090001100007100004100018101000800059200009400067210003000161215002000191300023700211330084500448606003801293606002601331606003801357606001701395606002001412700003301432955001101465995011901476394063  a394063  a20160706d2016       y0pory50      ba  aeng  aHow do you do money laundering through bitcoinbRecurso eletrónicofSara Ruíz Cabrera  aCastellónc[s.n.]d2016  a1 CD-ROMd12 cm  aTrabalho 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.).  a1. 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.  aBRANQUEAMENTO DE CAPITAIS9243734  aMOEDA VIRTUAL9146307  aTRANSACÇÃO FINANCEIRA9343169  aTESE9334284  aESPANHA9330771  aRUÍZ CABRERAbSara9358183  xOferta  104PJCD_279_00000000000000052022-06-066PJCD2799426634aPJcPJfPJ1CD279_132kPJCD279n2022-06-06o0rMOxOferta