Fraud and carbon markets: the carbon connection
The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview of fraud in the carbon market. Written by a former broker, it presents unique material on the carbon fraud mechanics and...
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
London
Routledge
2013
New York |
| Schriftenreihe: | Environmental market insights
5 |
| Schlagworte: | |
| Online-Zugang: | UBM01 Volltext |
| Zusammenfassung: | The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview of fraud in the carbon market. Written by a former broker, it presents unique material on the carbon fraud mechanics and analyses the missing trader fraud (VAT fraud) on European carbon allowances markets with a focus on financial and organised crime issues. Fraud and Carbon Markets: The Carbon Connection assesses the weaknesses of the Kyoto Protocol and environmental markets, using statistics as a forensic tool on the capital markets. It describes specific cases, the court investigations and various mechanisms. It addresses issues of money laundering and international fraud on capital markets, such as stock manipulation, by exploring the financial mechanisms of the fraud, their impact on the market behaviour and the consequences on their econometric features. Researchers and students in climate change policy, environmental finance, financial law, organised crime, forensic statistics, financial regulation and risk management as well as financial regulators and policy makers will find this book of great interest |
| Beschreibung: | 1 Online-Ressource illustrations |
| ISBN: | 9781135131418 9780203077399 |
| DOI: | 10.4324/9780203077399 |
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| 505 | 8 | |a Introduction to the carbon markets : why emissions are important? -- Criminal organizations and capital markets : a brief review -- Value added tax and the VAT fraud -- Carbon : an easy target for an experienced "manager" -- Anatomy of the crime of the century -- Money laundering : making white euros with a green mechanism on a grey investment -- Other collateral damages : a disaster never comes alone -- Statistic forensics : let the numbers speak -- Who is who in the "carbon" world -- VAT fraud and moral hazard -- The new age of organized crime | |
| 520 | 3 | |a The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview of fraud in the carbon market. Written by a former broker, it presents unique material on the carbon fraud mechanics and analyses the missing trader fraud (VAT fraud) on European carbon allowances markets with a focus on financial and organised crime issues. Fraud and Carbon Markets: The Carbon Connection assesses the weaknesses of the Kyoto Protocol and environmental markets, using statistics as a forensic tool on the capital markets. It describes specific cases, the court investigations and various mechanisms. It addresses issues of money laundering and international fraud on capital markets, such as stock manipulation, by exploring the financial mechanisms of the fraud, their impact on the market behaviour and the consequences on their econometric features. Researchers and students in climate change policy, environmental finance, financial law, organised crime, forensic statistics, financial regulation and risk management as well as financial regulators and policy makers will find this book of great interest | |
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| contents | Introduction to the carbon markets : why emissions are important? -- Criminal organizations and capital markets : a brief review -- Value added tax and the VAT fraud -- Carbon : an easy target for an experienced "manager" -- Anatomy of the crime of the century -- Money laundering : making white euros with a green mechanism on a grey investment -- Other collateral damages : a disaster never comes alone -- Statistic forensics : let the numbers speak -- Who is who in the "carbon" world -- VAT fraud and moral hazard -- The new age of organized crime |
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| doi_str_mv | 10.4324/9780203077399 |
| format | Electronic eBook |
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| id | DE-604.BV045897503 |
| illustrated | Illustrated |
| indexdate | 2024-07-10T08:29:44Z |
| institution | BVB |
| isbn | 9781135131418 9780203077399 |
| language | English |
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| publishDate | 2013 |
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| publisher | Routledge |
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| series2 | Environmental market insights |
| spelling | Frunza, Marius-Cristian Verfasser (DE-588)1105495949 aut Fraud and carbon markets the carbon connection Marius-Christian Frunza London New York Routledge 2013 1 Online-Ressource illustrations txt rdacontent c rdamedia cr rdacarrier Environmental market insights 5 Introduction to the carbon markets : why emissions are important? -- Criminal organizations and capital markets : a brief review -- Value added tax and the VAT fraud -- Carbon : an easy target for an experienced "manager" -- Anatomy of the crime of the century -- Money laundering : making white euros with a green mechanism on a grey investment -- Other collateral damages : a disaster never comes alone -- Statistic forensics : let the numbers speak -- Who is who in the "carbon" world -- VAT fraud and moral hazard -- The new age of organized crime The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview of fraud in the carbon market. Written by a former broker, it presents unique material on the carbon fraud mechanics and analyses the missing trader fraud (VAT fraud) on European carbon allowances markets with a focus on financial and organised crime issues. Fraud and Carbon Markets: The Carbon Connection assesses the weaknesses of the Kyoto Protocol and environmental markets, using statistics as a forensic tool on the capital markets. It describes specific cases, the court investigations and various mechanisms. It addresses issues of money laundering and international fraud on capital markets, such as stock manipulation, by exploring the financial mechanisms of the fraud, their impact on the market behaviour and the consequences on their econometric features. Researchers and students in climate change policy, environmental finance, financial law, organised crime, forensic statistics, financial regulation and risk management as well as financial regulators and policy makers will find this book of great interest Emissions trading Carbon offsetting Fraud SOCIAL SCIENCE / Criminology Electronic books Erscheint auch als Druck-Ausgabe 9780415657013 https://doi.org/10.4324/9780203077399 Verlag URL des Erstveröffentlichers Volltext |
| spellingShingle | Frunza, Marius-Cristian Fraud and carbon markets the carbon connection Introduction to the carbon markets : why emissions are important? -- Criminal organizations and capital markets : a brief review -- Value added tax and the VAT fraud -- Carbon : an easy target for an experienced "manager" -- Anatomy of the crime of the century -- Money laundering : making white euros with a green mechanism on a grey investment -- Other collateral damages : a disaster never comes alone -- Statistic forensics : let the numbers speak -- Who is who in the "carbon" world -- VAT fraud and moral hazard -- The new age of organized crime |
| title | Fraud and carbon markets the carbon connection |
| title_auth | Fraud and carbon markets the carbon connection |
| title_exact_search | Fraud and carbon markets the carbon connection |
| title_full | Fraud and carbon markets the carbon connection Marius-Christian Frunza |
| title_fullStr | Fraud and carbon markets the carbon connection Marius-Christian Frunza |
| title_full_unstemmed | Fraud and carbon markets the carbon connection Marius-Christian Frunza |
| title_short | Fraud and carbon markets |
| title_sort | fraud and carbon markets the carbon connection |
| title_sub | the carbon connection |
| url | https://doi.org/10.4324/9780203077399 |
| work_keys_str_mv | AT frunzamariuscristian fraudandcarbonmarketsthecarbonconnection |