Procedural and Tactical Aspects of Investigating Embezzlements Committed on the FOREX Currency Market

Author:

Biryukov Svyatoslav Yu.ORCID,Perekrestov Vadim N.ORCID,Fadeeva Marina Yu.ORCID,Shinkaruk Vladimir M.ORCID

Publisher

Springer Nature Switzerland

Reference7 articles.

1. Gonchar, V.: Countering crimes in the field of information technology: textbook. Moscow University of the Ministry of Internal Affairs of the Russian Federation named after V.Ya. Kikot, 334 pp. (2021)

2. Ivanov, D., Makarenko, M., Pushkarev, V., Russkevich, E.: Investigation of crimes committed with the use of cryptocurrencies: textbook. Ai Pi Ar Media, 80 pp. (2021)

3. Ivanov, D., Makarenko, M., Pushkarev, V.: Investigation of fraud in the Forex market: studies but special. Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikot, 54 pp. (2022)

4. Matytsin, D.: Legislative novelties of regulation of investment transactions made using the financial platform: efficiency assessment. Legal Concept = Pravovaya Paradigma 21(3), 125–137 (2021). https://doi.org/10.15688/lc.jvolsu.2021.3.19

5. Matytsin, D.: Internet space and artificial intelligence: problems of entrepreneurship and law enforcement. Legal Concept = Pravovaya Paradigma 21(1), 178–185 (2022). https://doi.org/10.15688/lc.jvolsu.2022.1.26

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