Climate | Energy
EU ETS: Detecting, preventing, and fighting money laundering in emissions trading
This is a EU-wide study on the detection of money laundering risks in the European Emissions Trading System (EU ETS). It is based on a survey of companies active in the Union Registry and their authorized representatives.Six recommendations are derived from the study: (1) software-based analysis of the Union Registry, (2) communication on risk situations and suspicious activity reports, (3) reform…weiterlesen