Money laundering and virtual money: the bitcoin example

Money laundering operations faced multiple changes and become more complex, in line with financial innovation. Often, regulation does not follow that innovation, giving opportunity to take advantage of thes e gaps in less lawful activities. The bitcoin is a virtual currency that has grown significan...

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Bibliographic Details
Main Author: Carvalho, Rafaela (author)
Other Authors: Cardoso, Cláudia (author), Cunha, Ricardo (author)
Format: conferenceObject
Language:eng
Published: 2015
Subjects:
money laundering
virtual currency
financial supervision
Online Access:http://hdl.handle.net/11110/825
Country:Portugal
Oai:oai:ciencipca.ipca.pt:11110/825

Internet

http://hdl.handle.net/11110/825

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