The missing trader fraud on European carbon allowances markets occurred mainly between the end of 2008 and the beginning of 2009 and is presented in this book from a variety of different angles: financial, scientific and relatively to organised crime.
The missing trader fraud on European carbon allowances markets occurred mainly between the end of 2008 and the beginning of 2009 and is presented in this book from a variety of different angles: financial, scientific and relatively to organised crime.
Marius-Christian Frunza is an Associate Professor at Dauphine and Sorbonne University, France, and an environmental markets advisor with Schwarzthal Kapital.
Inhaltsangabe
1. Introduction to the Carbon Markets: Why Emissions are Important? 2. Criminal Organisations and Capital Markets: A Brief Review 3. The Value Added Tax and the VAT fraud 4. Carbon: An Easy Target for an Experienced "Manager" 5. Anatomy of the Crime of the Century 6. Money Laundry: Making White Euros with Green Mechanism on a Grey Investment 7. Other Collateral Damages : A Disaster Never Comes Alone 8. Statistic Forensic: Let the Numbers Speak 9. Who is Who in the "Carbon" World 10. VAT Fraud and Moral Hazard 11. The New Age of Organised Crime
1. Introduction to the Carbon Markets: Why Emissions are Important? 2. Criminal Organisations and Capital Markets: A Brief Review 3. The Value Added Tax and the VAT fraud 4. Carbon: An Easy Target for an Experienced "Manager" 5. Anatomy of the Crime of the Century 6. Money Laundry: Making White Euros with Green Mechanism on a Grey Investment 7. Other Collateral Damages : A Disaster Never Comes Alone 8. Statistic Forensic: Let the Numbers Speak 9. Who is Who in the "Carbon" World 10. VAT Fraud and Moral Hazard 11. The New Age of Organised Crime
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