Paciotta, Anastasia (A.A. 2020/2021) Cryptocurrencies and cyberlaundering. Tesi di Laurea in European criminal law, Luiss Guido Carli, relatore Maurizio Bellacosa, pp. 238. [Single Cycle Master's Degree Thesis]

Full text for this thesis not available from the repository.

Abstract/Index

The Blockchain technology between economical and legal aspects. History of the Blockchain technology. The history behind cryptocurrencies. The legal nature of cryptocurrencies. The Bitcoin history. Cryptocurrencies otheir than Bitcoin: the Altcoins. The evolution of the anti-money laundering legislation in the international and European panorama. The international anti-money laundering framework. The European anti-money laundering framework. The crime of money laundering and its evolution in the Italian criminal system. Globalization of markets, organized crime and transnationality. What is money laundering.

References

Bibliografia: pp. 219-236. Sitografia: pp. 237-238.

Thesis Type:	Single Cycle Master's Degree Thesis
Institution:	Luiss Guido Carli
Degree Program:	Single Cycle Master's Degree Programs > Single Cycle Master's Degree Program in Law (LMG-01)
Chair:	European criminal law
Thesis Supervisor:	Bellacosa, Maurizio
Thesis Co-Supervisor:	Gullo, Antonino
Academic Year:	2020/2021
Session:	Summer
Deposited by:	Alessandro Perfetti
Date Deposited:	01 Feb 2022 14:53
Last Modified:	01 Feb 2022 14:53
URI:	https://tesi.luiss.it/id/eprint/31327

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