Press Release: Further investigations into VAT fraud linked to the Carbon Emissions Trading System

Author (Corporate)
Series Title
Series Details 28.12.10
Publication Date 28/12/2010
Content Type

One year on from a Europol warning about an estimated 5 billion euros in damage for European taxpayers caused by VAT-fraud within the EU Emission Trading System (ETS), law enforcement authorities around Europe continue to fight the criminal networks involved. In operations during 2010, several hundred offices all over Europe were raided and more than 100 people arrested.

Source Link http://www.europol.europa.eu/index.asp?page=news&news=pr101228.htm
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