Open AccessFeatures of the qualification of fraud committed using the opportunities of the forex market
Author(s) -
Madina M. Makarenko,
Julia Nikolaeva,
Anna Vladilenovna Skachko,
Maria Sergeevna Shuvaeva,
Tatiana Viktorovna Radchenko
Publication year - 2021
Publication title -
laplage em revista
Language(s) - English
Resource type - Journals
ISSN - 2446-6220
DOI - 10.24115/s2446-622020217extra-b971p.561-567
Subject(s) - commit , foreign exchange market , business , currency , database transaction , appropriation , foreign exchange , cybercrime , economic justice , law , accounting , political science , economics , monetary economics , the internet , linguistics , philosophy , database , world wide web , computer science , programming language
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 committed here (the lack of legal regulation in the Russian Federation, the disguise of the crimes committed under high-risk civil transactions; the use of forex dealers registered in the territory of foreign countries, difficulties arising in connection with obtaining information from foreign operators). A reasonable conclusion is made that the consequence of these factors is the evasion of persons who commit such criminal acts from criminal prosecution by the competent authorities and officials on the territory of the Russian Federation and, accordingly, the actual lack of successful examples of the judicial and investigative practice of bringing them to justice.