01914nam a2200241   4500001000700000090001100007100004100018101000800059200011500067210002400182215002000206300019000226330092800416606002601344606002101370606003801391606003801429606001701467606002701484700003201511955001101543995011801554394367  a394367  a20170126d2016       y0pory50      ba  aeng  aBitcoin regulations and investigationsbRecurso eletrónicoea proposal for U.S. policiesfJay Palmer Fawcett  aUticac[s.n.]d2016  a1 CD-ROMd12 cm  aTrabalho 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.).  aBitcoin 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.  aMOEDA VIRTUAL9146307  aINTERNET9227834  aBRANQUEAMENTO DE CAPITAIS9243734  aINVESTIGAÇÃO CRIMINAL9229431  aTESE9334284  aESTADOS UNIDOS9334103  aFAWCETTbJay Palmer9358350  xOferta  104PJCD_282_00000000000000052022-06-066PJCD2829426986aPJcPJfPJ1CD282_33kPJCD282n2022-06-06o0rMOxOferta