Features of the qualification of fraud committed using the opportunities of the forex market
The article analyzes one of the most common types of fraud at present, which is the appropriation of funds by performing currency transactions using the Forex market. The authors highlight the peculiarities of this market functioning, which complicate the process of investigating the fraud committe...
| Main Authors: | , , , , |
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| Format: | Article |
| Language: | English |
| Published: |
Editorial AAR
2021-05-01
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| Series: | Laplage em Revista |
| Subjects: | |
| Online Access: | https://laplageemrevista.editorialaar.com/index.php/lpg1/article/view/971 |