Curtis Williams, Clifford - In: Journal of Money Laundering Control 16 (2013) 4, pp. 298-320
formation and effective operation of any carbon emissions trading market is the simultaneous coexistence of an AML regime …'s carbon emissions trading market, subjecting it to numerous threats and abuses from criminals. The lack of an effective AML … prevent abuses in new and existing carbon emissions trading markets. Research limitations/implications – The EU has recently …