Economic crime report 2004 - Ekobrottsmyndigheten

4. Intelligence and Monitoring Operations 38
4.1 INTELLIGENCE 38
4.2 TAX SUPERVISION 42
4.3 SUPERVISION BY FINANSINSPEKTIONEN 46
4.4 CUSTOMS CONTROL 48
4.5 NATIONWIDE INTERAGENCY PROJECTS 49
4.5.1 Carousel 2000 49
4.5.2 Food Products Project 50
4.6 REGIONAL MONITORING EFFORTS 51
5. Reports of Suspected Crime 55
6. Crime Investigation 61
6.1 General 61
6.2 Case Handling by the Public Prosecution Authorities 61
6.3 THROUGHPUT TIME AND PROSECUTION 64
6.4 POLICE INVESTIGATIONS IN THE REST OF THE COUNTRY 67
6.5 TAX CRIME UNITS 68
7. People Convicted and the Penalties 69
8. Resources 71
9. Attachment, Collection, etc. 72
9.1 BANKRUPTCY SUPERVISION 74
9.2 TRACKING DOWN AND RECOVERING THE PROCEEDS OF
ECONOMIC CRIME 75
9.3 RUBICON (ROUTINES, CRIMINAL INVESTIGATIONS
IN BANKRUPTCY) 76
10. Crime Prevention Efforts 77
10.1 GENERAL 77
10.2 EBM’s STRATEGY 77
10.3 SKV’s CRIME PREVENTION EFFORT 79
10.4 CONTACT AND INFORMATION 80
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