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The university

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Faculty of Law, Economics and Business
- Juristischer Bereich
  - Chair of Criminal Law, Criminology, Juvenile Criminal Law and Penal System
    - Research
      - Completed Research Projects
        
        Detecting money laundering in emissions trading

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Detecting money laundering in emissions trading

Empirical study on money laundering risks of German registry users in the EU Emissions Trading System (EU ETS).

Research assignment of the Federal Environmental Agency.

Report is available here:

https://www.umweltbundesamt.de/publikationen/detecting-money-laundering-in-emissions-trading