Resume

Economic view of crime relating to money evaluation promise via CFD trading
doc. Ing. Jaroslav Brada, Dr.,  Prague University of Economics and Business, Faculty of Finance and Accounting, Department of Monetary Theory and Policy

The paper describes the problems of occurrence and investigation of criminal activities related to providing services by CFD traders. Emphasis is placed on the economic aspects of crime. The article highlights the problems encountered in trying to gather necessary evidence (documents) for the crime investigation.
Keywords: CFD contracts, CFDs, illicit practice on financial markets, illicit practice of Forex traders.


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