Deutsche Bank offices raided over money laundering and carbon trading investigation

Tweet Carbon market fraud investigation The offices of Deutsche Bank were raided today in Frankfurt by German authorities in connection with an investigation commenced in 2010 over carbon market trading fraud, tax evasion, money laundering and obstruction of justice. Approximately 500 police and tax officials participated in the raid at the headquarters of Deutsche Bank […]

French court convicts 5 men for carbon trading fraud and money laundering

Tweet Carbon Trading conviction for money laundering A French Criminal Court has convicted and sentenced five people for money laundering for defrauding the European Union’s carbon trading system of 1.8 billion Euro over loss tax revenue. The defendants were arrested as part of a French investigation into money laundering, fraud and tax evasion in the […]