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Wednesday, November 11 • 11:30 - 12:45
Tracking carbon fraudsters and future frauds on the energy market

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How VAT carousel fraud works on the energy market? Marius-Cristian Frunza is an expert in carbon markets and risk management who worked as a broker in the energy markets and investigated VAT frauds. He'll introduce us to the world of organised fraud groups active on carbon market, give us an overview of frauds possible on the carbon markets nowadays and tools and methods one can use to investigate them. Keywords: money laundering, corruption, international fraud.

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Marius Frunza

Director, Schwarzthal Tech
Dr Marius-Cristian Frunza is the founder of Schwarzthal Tech, a Fintech start-up providing disruptive KYC solutions empowered by Artificial Intelligence. He is specialized in expert witness for litigations, disputes and financial crime. He is also an associate professor of finance... Read More →

Wednesday November 11, 2020 11:30 - 12:45 CET