Marius-Christian Frunza

Fraud and Carbon Markets

The Carbon Connection

• Broschiertes Buch

Produktbeschreibung

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. Written by a former broker, it makes a unique exploration into the financial mechanisms of the fraud and the impact on the market behaviour as well as illustrating the consequences on its econometric features.

Produktdetails

• Verlag: CRC Press
• Seitenzahl: 188
• Erscheinungstermin: 9. Juni 2015
• Englisch
• Abmessung: 229mm x 152mm x 13mm
• Gewicht: 295g
• ISBN-13: 9781138928091
• ISBN-10: 1138928097
• Artikelnr.: 42375303

Autorenporträt

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