01852nam a2200253 4500 394367 394367 20170126d2016 y0pory50 ba eng Bitcoin regulations and investigations Recurso eletrónico a proposal for U.S. policies Jay Palmer Fawcett Utica [s.n.] 2016 1 CD-ROM 12 cm Trabalho submetido como requisito parcial para a obtenção do grau de Mestre em "Economic Crime Management", apresentado ao Utica College. Ficheiro de 3,55 MB em formato PDF (72 p.). Bitcoin Regulations and Investigations: A Proposal for U.S. Policies. Purpose of the Study. Current Regulatory Environment. Case Example. U.S. Efforts to Control Money Laundering. Money Laundering Threats. Literature Review. The Bitcoin Network and Bitcoins. Bitcoin Money Laundering Threats. Regulating P2P Transactions to Reduce Money Laundering Threats. The Unclear Definition of Bitcoin. FinCEN Assistance with Bitcoin Law Enforcement Investigations. Discussion of the Findings. Bitcoin Threats. Regulatory Framework. Clarified Definition. Methods to Enhance Law Enforcement Investigations. Limitations of the Study. Summary. Recommendations and Conclusion. New Entity Definition. New Legislation. Reporting Requirements. Definition of Digital Currency. FinCEN Actions. Future Research. Conclusion. References. Appendix A – Acronyms. Appendix B – Bitcoin transactions. Appendix C – Bitcoin transactions explained. MOEDA VIRTUAL 146307 INTERNET 227834 BRANQUEAMENTO DE CAPITAIS 243734 INVESTIGAÇÃO CRIMINAL 229431 TESE 334284 ESTADOS UNIDOS 334103 FAWCETT Jay Palmer 358350 Oferta 0 PJCD_282_000000000000000 2022-06-06 PJCD282 426986 PJ PJ PJ1CD282_33 PJCD282 2022-06-06 0 MO Oferta