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Volumn 20, Issue 2, 2013, Pages 222-236

Aftermath of the VAT fraud on carbon emissions markets

Author keywords

Carbon; EUA; Financial crime; Money laundering; VAT

Indexed keywords


EID: 84878880680     PISSN: 13590790     EISSN: 17587239     Source Type: Journal    
DOI: 10.1108/13590791311322382     Document Type: Article
Times cited : (13)

References (14)
  • 1
    • 23444460969 scopus 로고    scopus 로고
    • Money laundering: The importance of international countermeasures
    • Camdessus, M. Money laundering: the importance of international countermeasures IMF Report 1998
    • (1998) IMF Report
    • Camdessus, M.1
  • 3
    • 84878860291 scopus 로고    scopus 로고
    • available at: Rapport public annuel 2012 - février 2012
    • Cours des Comptes La fraude à la TVA sur le s quotas de carbone 2012 available at: www.ccomptes.fr/index.php/Publications/Publications/Rapport- public-annuel-2012, Rapport public annuel 2012 - février 2012
    • (2012) La Fraude À la TVA sur le S Quotas de Carbone
    • Des Comptes, C.1
  • 5
    • 84878886218 scopus 로고    scopus 로고
    • FATF Financial Action Task Force, October available at: (accessed September 2012)
    • FATF Money Laundering and Terrorist Financing in the Securities Sector Financial Action Task Force, October 2009 available at: www.fatf-gafi.org/media/ fatf/documents/reports/ML%20and%20TF%20in%20the%20Securities%20Sector.pdf (accessed September 2012)
    • (2009) Money Laundering and Terrorist Financing in the Securities Sector
  • 11
    • 84878890921 scopus 로고
    • Underground economy built on illicit pursuits is growing concern of economic policymakers
    • Tanzi, F. Underground economy built on illicit pursuits is growing concern of economic policymakers IMF Survey 1980
    • (1980) IMF Survey
    • Tanzi, F.1
  • 12
    • 84878850157 scopus 로고    scopus 로고
    • The Italian job - Voice over internet protocol MTIC fraud in Italy
    • MAY 31
    • Ainsworth, R.T. The Italian job - voice over internet protocol MTIC fraud in Italy Tax Notes International 58 May 31 2010 721
    • (2010) Tax Notes International , vol.58 , pp. 721
    • Ainsworth, R.T.1
  • 13
    • 84878872697 scopus 로고    scopus 로고
    • VoIP, MTIC - VAT fraud in Voice over Internet Protocol
    • MARCH 22
    • Ainsworth, R.T. VoIP, MTIC - VAT fraud in Voice over Internet Protocol Tax Notes International 57 March 22 2010 1079
    • (2010) Tax Notes International , vol.57 , pp. 1079
    • Ainsworth, R.T.1
  • 14
    • 84878827006 scopus 로고
    • Published by G.P. Putnam's Sons
    • Puzzo, M. The Godfather. Orig 1969 Published by G.P. Putnam's Sons
    • (1969) The Godfather. Orig
    • Puzzo, M.1


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.