Bitcoin regulation and coping with money laundering crimes: Treatment in the United States, EU Legislative Proposals, GAFI Recommendations and Bill No. 2,303/2015
This paper studies the bitcoin’s legal treatment, specifically about money laundering crimes. It analyses the USA law, theEuropean Union proposals and the FATF’s Recommendations as well. By this, the paper, using qualitative and exploratory research, compares the situation abroad and, then, examines...
| Autores: | , |
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| Tipo de recurso: | artículo |
| Estado: | Versión publicada |
| Fecha de publicación: | 2019 |
| País: | Brasil |
| Institución: | Universidade Federal do Rio Grande do Sul (UFRGS) |
| Repositorio: | Revista Eletrônica de Direito Penal e Política Criminal |
| Idioma: | portugués |
| OAI Identifier: | oai:seer.ufrgs.br:article/93792 |
| Acceso en línea: | https://seer.ufrgs.br/index.php/redppc/article/view/93792 |
| Access Level: | acceso abierto |
| Palabra clave: | Bitcoin Lavagem de dinheiro Regulação Money laundering Regulation |
| Sumario: | This paper studies the bitcoin’s legal treatment, specifically about money laundering crimes. It analyses the USA law, theEuropean Union proposals and the FATF’s Recommendations as well. By this, the paper, using qualitative and exploratory research, compares the situation abroad and, then, examines the discussions in Brazilian National Congress about the subject (Projeto deLei nº 2.303/2015). |
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