Actors / International organisation ·
Europol
Appears in 1 case in this database. Roles as given in the documented record.
| Case | Role | Country | Period | Instrument |
|---|---|---|---|---|
| VAT carousel fraud in EU emissions allowance trading (2008–2010) | Reported the scale of the fraud (2009) and arrests (2010) | European Union | 2008–2016 | Emissions trading |
Appears alongside