Marius-Christian Frunza

Fraud and Carbon Markets (eBook, PDF)

The Carbon Connection

• Format: PDF

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.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 200
• Erscheinungstermin: 17. April 2013
• Englisch
• ISBN-13: 9781135131418
• Artikelnr.: 39265821

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