Ainsworth, Richard Thompson - 2019
's £9,893,821 fraud in July 2009, and then jumps to Germany with Deutsche Bank's €220,000,000 fraud from September 2009 … blocked CO2 fraud in the UK. In response Deutsche Bank reversed its plumbing. Instead of having permits flow out of the UK …CO2 MTIC fraud is an exceedingly fast moving, quickly mutating fraud. Litigation has moved rapidly from the UK to …