000			01852nam a2200253 4500
001			394367
090			_a394367
100			_a20170126d2016 y0pory50 ba
101			_aeng
200			_aBitcoin regulations and investigations _bRecurso eletrónico _ea proposal for U.S. policies _fJay Palmer Fawcett
210			_aUtica _c[s.n.] _d2016
215			_a1 CD-ROM _d12 cm
300			_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.).
330			_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.
606			_aMOEDA VIRTUAL _9146307
606			_aINTERNET _9227834
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aINVESTIGAÇÃO CRIMINAL _9229431
606			_aTESE _9334284
606			_aESTADOS UNIDOS _9334103
700			_aFAWCETT _bJay Palmer _9358350
955			_xOferta