A regulação dos bitcoins como meio de prevenção à lavagem de dinheiro no Brasil
In the present essay, it seeks to analyze if the regulation of cryptocurrencies can be effective in mitigating the use of bitcoins as an instrument for committing the crime of money laundering, and, if it is possible, to observe which aspects should be considered in a regulatory activity of this kin...
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| Formato: | bachelorThesis |
| Idioma: | pt_BR |
| Publicado em: |
Universidade Federal do Rio Grande do Norte
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| Endereço do item: | https://repositorio.ufrn.br/handle/123456789/55421 |
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| Resumo: | In the present essay, it seeks to analyze if the regulation of cryptocurrencies can be effective in mitigating the use of bitcoins as an instrument for committing the crime of money laundering, and, if it is possible, to observe which aspects should be considered in a regulatory activity of this kind of instrument at the national level. To elucidate the problem, the essay analyzes the legal nature and characteristics of bitcoins, as well as how these cryptocurrencies can be used in each phase of the crime of money laundering, using the method of dogmatic approach and research of a theoretical-bibliographic nature for the purpose. Among the results of the research,
it appears that regulation at the national level is valid, as it aims to bring greater legal certainty to cryptocurrency holders and stipulates minimum criteria for the provision of these services, guaranteeing consumer protection and fraud supervision, however depends on international cooperation to achieve its full effectiveness. |
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