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The purpose of the study is to conduct a systematic examination of investment fraud committed in the “grey” capital market from the point of view of economic science and to identify intervention measures that could be of practical use when advising policymakers. Based on the results of interviews with experts from specialized public prosecutor’s offices in Germany that deal with investment fraud, on the one hand a “reality check” is applied to the respective theoretical knowledge and, on the other hand, additional options for action are developed.
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