000 01478nam a2200253 4500
001 394194
090 _a394194
100 _a20161107d2016 y0pory50 ba
101 _aeng
200 _aHow to combat money laundering in Bitcoin?
_bRecurso eletrónico
_ean institutional and game theoretic approach to anti-money laundering prevention measures aimed at Bitcoin
_fDavid Baath, Felix Zellhorn
210 _aLinkopings
_c[s.n.]
_d2016
215 _a1 CD-ROM
_d12 cm
300 _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.).
330 _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.
606 _aBRANQUEAMENTO DE CAPITAIS
_9243734
606 _aMOEDA VIRTUAL
_9146307
606 _aSOFTWARE
_9235148
606 _aTESE
_9334284
606 _aSUÉCIA
_9334325
700 _aBAATH
_bDavid
_9358263
701 _aZELHORN
_bFelix
_9358264
955 _xOferta