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CO2 Money-Laundering Filings in Germany Rose Since July of 2009
2010-09-01 09:08:28.330 GMT
By Nicholas Comfort
Sept. 1 (Bloomberg) -- Germany's Federal Criminal Police
Office said financial institutions and energy trading companies
filed more reports on suspected money-laundering related to
carbon dioxide emissions trading since the end of July 2009.
Some 62 filings of suspected sales tax fraud have been
registered so far, the authority said in an e-mailed statement
today, without providing comparative figures.
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To contact the editor responsible for this story:
Nicholas Comfort at +49-69-92041-213 or
ncomfort1@bloomberg.net
