Cryptocurrencies and cyberlaundering

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.


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.


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


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