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Keywords: Legal cases
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Journal Articles
Carousel fraud in terms of price manipulation
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (4): 1329–1340.
Published: 06 September 2021
... of selected legal cases and the modus operandi of carousel fraud, the analysis of legal texts (legislation and judgments of courts) and the discussion, from the point of view of price manipulation. Findings The results of the analysis specify the negative impact of carousel fraud in the form...
