Economic crime report 2004 - Ekobrottsmyndigheten

10.5 NATIONAL CRIME PREVENTION PROJECT 82
10.6 REGIONAL CRIME PREVENTION ACTIVITIES 82
11. Study of Adherence to Trading Prohibitions 85
12. International Contact and Cooperation 86
13. Skills and Methods Development 88
13.1 EKOBANKEN 88
13.2 TRAINING 88
13.3 METHODS DEVELOPMENT 89
14. Research on Economic Crime 91
15. Problem Areas and Future Threats 96
15.1 THEORETICAL BACKGROUND FOR THE ANALYSIS 96
15.2 PUTTING TOGETHER A THREAT SCENARIO 98
15.3 UNDECLARED WORK IN CASH SECTORS 100
15.4 VAT FRAUD 102
15.5 AGENTS WHO AID ECONOMIC CRIME 104
15.5.1 Spurious Founders of Shelf companies 104
15.5.2 Spurious Advisers and Tax Havens 105
Appendix 1 108
Glossary of Agencies, Committees and Organizations 111
Glossary of Abbreviations 112
TABLES AND GRAPHS
Table 1
Percentage of businesses by sector that believe that
they are subject to unfair competition 13
Table 2 Schematic calculation of the total amount of tax error in
1997 and an updated calculation for 2000, SEK billion 18
Table 3 Estimated tax error linked to international transactions 19
Table 4 Assessed selective taxes, 2003, SEK billion 20
Table 5 Decisions on liquidation (number) 28
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