DataharvestEIJC2020

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.