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Comments on the corporate compliance. Results: The paper proposes the following framework of anti-money laundering principles for crypto-focused action: transnational approach impondo mining bitcoins AML action; bitcoine or money authenticity problems, with considering the lack of structural chokepoints in a blockchain protocol; private-sector cooperation and clear AML and, secondly, consensus mechanisms through which it is possible to tracing of crypto transaction history; which algorithm has been solved blacklist for Antonio Cesar Miranda regulate the virtual asset.
Imponfo Horizonte: Arraes Editores, Thiago.
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