Carbon credit fraud in the EU: how does it...

Carbon credit fraud in the EU: how does it work?

https://www.irishtimes.com › news › ireland › irish-news › carbon-credit-fr...

May 7, 2019 -The VAT gap – the difference between the amount theEuropean... Many of the files relate tocarbon credit fraud, but how does this work?

Police claim EU carbon credit fraud has topped €5bn

https://www.businessgreen.com › news › police-claim-eu-carbon-credit-fra...

Europol estimatescarbon creditVATfraudcarried out by organised criminalscould have costEUbillions in lost tax revenue.

Jail terms for French carbon trading scammers – EURACTIV ...

https://www.euractiv.com › section › emissions-trading-scheme › news › ja...

Sep 13, 2017 -A top fraudster behind a taxscamin France usingEU carbonemission rights was sentenced to nine years in prison Wednesday (13 ...

Trial of carbon tax 'fraud of the century' opens in Paris

https://www.france24.com › Return to homepage › France

Jan 29, 2018 -Trial of carbon tax 'fraudof the century' opens in Paris ... April 2008 and March 2009 using theEuropeanUnion'scarbon-tradingscheme.