01309nam a2200205 4500001000700000100004100007101000800048200020600056210002900262215002000291300018000311330049300491606003000984606001801014606001301032606000901045606001301054700001701067701001901084394194 a20161107d2016 y0pory50 ba aeng aHow to combat money laundering in Bitcoin?bRecurso eletrónicoean institutional and game theoretic approach to anti-money laundering prevention measures aimed at BitcoinfDavid Baath, Felix Zellhorn aLinkopingsc[s.n.]d2016 a1 CD-ROMd12 cm aTese 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.). a1. 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. aBRANQUEAMENTO DE CAPITAIS aMOEDA VIRTUAL aSOFTWARE aTESE aSUÉCIA aBAATHbDavid aZELHORNbFelix