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Keywords: Carousel fraud
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Journal Articles
Carousel fraud in terms of price manipulation
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Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (4): 1329–1340.
Published: 06 September 2021
...Cecília Olexová; Milan Husťák; František Sudzina Purpose The purpose of this paper is to analyse the effects of carousel fraud on the average price of goods, as one of the negative economic aspects of carousel fraud. Design/methodology/approach This paper is primarily based on the description...
