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碳市场属于新兴市场,呈现碎片化特征。碳排放交易标的为法律虚拟物,不需要实物交割,交易相对复杂。碳排放交易和其他金融交易一样,由于涉及资金巨大、法律不完善、监管不严密和透明度欠缺等原因,极易滋生犯罪。与碳排放交易有关的犯罪行为主要为诈骗、逃税、洗钱和网络盗窃等。应该加强各碳排放交易市场间的合作与沟通,共同监管和惩治碳排放交易所涉犯罪行为。
The carbon market belongs to emerging markets and is characterized by fragmentation. Carbon emissions trading target for the legal fictitious, do not need physical delivery, the transaction is relatively complicated. Like other financial transactions, carbon emissions trading can easily breed crime because of huge amounts of funds, imperfect laws, poor supervision and lack of transparency. The main criminal activities related to carbon emissions trading are fraud, tax evasion, money laundering and cyber theft. Cooperation and communication among carbon emission trading markets should be strengthened so as to jointly regulate and punish criminal activities related to carbon emissions trading.