000			01800nam a2200253 4500
001			394063
090			_a394063
100			_a20160706d2016 y0pory50 ba
101			_aeng
200			_aHow do you do money laundering through bitcoin _bRecurso eletrónico _fSara Ruíz Cabrera
210			_aCastellón _c[s.n.] _d2016
215			_a1 CD-ROM _d12 cm
300			_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.).
330			_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.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aMOEDA VIRTUAL _9146307
606			_aTRANSACÇÃO FINANCEIRA _9343169
606			_aTESE _9334284
606			_aESPANHA _9330771
700			_aRUÍZ CABRERA _bSara _9358183
955			_xOferta