JP Morgan / Europol3 / Gmail / Deutsche Bank / Barclays / STX Services / Asia/Pacific Money-Laundering Group / Amsterdam Capital Trading / /
Continent
Europe / /
Country
Germany / Netherlands / France / Spain / /
Currency
EUR / /
Event
Environmental Issue / /
IndustryTerm
active bank account / investigative services / greenhouse gas / greenhouse gas emissions / Internet banking / online banking / greenhouse gas emissions trading scheme / large banks / /
Organization
Netherlands Emissions Authority / Dutch government / the Netherlands Emission Authority / EEA / Ministry of Finance / Ministry of Economic Affairs / Rural Affairs and Innovation / Ministry of Infrastructure and Environment / OECD / Financial Market Authority / Netherlands Emission Authority / United Nations / Ministry of Environment / European Commission / EU Commission / KMar / Royal military / European Union / Immigration and Naturalisation Office / /
Person
Michel Prada / /
Position
Minister / Minister of Finance / broker / inspector / Minister of Environment / director / Major / trader / dealer / /
Study report Risks of fraud in the emissions trading system Original Dutch Report: 30 September 2010 Translated to English Report : 10 March 2011