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ECONOMIC CRIME REPORT Report no. 20
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Economic Crime Report
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Government Swedish Ministry of Just
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Economic Crime and Efforts to Comba
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Economic Crime - Current Status and
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Economic Consequences of Economic C
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Interagency Cooperation Measures Th
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Undeclared Work • Employers who h
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A CLOSER LOOK AT UNDECLARED WORK, V
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VAT Fraud There is always a risk th
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Trends Over the Next Three Years Fo
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Concluding Remarks The purpose of t
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Contents 1. Introduction 6 2. Curre
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10.5 NATIONAL CRIME PREVENTION PROJ
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Table 31 Number of decisions by oth
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2. Current Status of Economic Crime
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detected offences are documented, a
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sentative of both commercial goods
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mentary evidence for verifying actu
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SKV put together documentation to l
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that a certain volume of uncollecte
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Table 3 Estimated tax error linked
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The minimum tax rates on alcohol ar
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• Businesses, such as: - Tax plan
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According to the court of appeal, t
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loan prohibition, the Accounting Ac
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4. It has a definite focus, though
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“A number of groups are engaged i
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Council and its task force have con
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Special joint consultation groups f
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4. Intelligence and Monitoring Oper
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The total money involved in transac
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Intelligence Operations of Tax Crim
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Graph 13 Number of audits, 2000-200
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2002 to 2003. The sums involved in
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Money Laundering, etc. A newly esta
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Since the project started on 1 Apri
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Manipulated cash registers are the
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professional criminals to one degre
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official figures. In the autumn of
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ookkeeping offences continued to ac
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Graph 25b Total number of reports o
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Graph 26 Cases received, 1998-2003
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- Page 136 and 137: SKV • SKV should have limited aut
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