Mostrar el registro sencillo del ítem

Risks of criminal actions with virtual currencies: New challenges for criminal law [Riesgos delictivos de las monedas virtuales: Nuevos desafíos para el derecho penal]

dc.contributor.authorScholz F.B.
dc.date.accessioned2020-09-02T22:28:08Z
dc.date.available2020-09-02T22:28:08Z
dc.date.issued2018
dc.identifier10.5354/0719-2584.2018.48515
dc.identifier.citation7, 1, 79-105
dc.identifier.issn07192576
dc.identifier.urihttps://hdl.handle.net/20.500.12728/6218
dc.descriptionVirtual currencies are a new phenomenon that is increasingly affecting both national and international legal traffic. Their rapid spread requires the conception of a prevention model in order to deter its utilization in criminal activities and protect the users. This paper examines the technology of virtual currencies and studies its relevant characteristics from the standpoint of criminal law and criminology. The analysis emphasizes the risk increase it causes regarding highly complex criminal offenses, particularly money laundering. The paper criticizes the usage of conventional models for its regulation, and concludes with a new preventive regulatory approach that is consistent with the nature and modus operandi of this new technology. © 2018 Universidad de Chile. All rights reserved.
dc.language.isoes
dc.publisherUniversidad de Chile
dc.subjectBlockchain
dc.subjectCryptocurrencies
dc.subjectMoney laundering
dc.subjectRegTech
dc.subjectVirtual currencies
dc.titleRisks of criminal actions with virtual currencies: New challenges for criminal law [Riesgos delictivos de las monedas virtuales: Nuevos desafíos para el derecho penal]
dc.typeArticle


Ficheros en el ítem

Thumbnail
Nombre:
item_2-s2.0-85053003880.pdf
Tamaño:
1.985Kb
Formato:
PDF
Ver/

Este ítem aparece en la(s) siguiente(s) colección(ones)

Mostrar el registro sencillo del ítem