Economic crime report 2004 - Ekobrottsmyndigheten

Table 6 Overview of changes in organized crime 30
Graph 7 Reports of money laundering, 1998–2003 39
Table 8 Money laundering reports in 2000-2003 by informer 40
Graph 9 Number of pretrial investigations, 1998–2003 40
Table 10 Types of crimes in pretrial investigations, 2001–2003 41
Graph 11 Number of new registrations with SKV, 1999–2003 43
Graph 12 Annual workforce for SKV’s supervision, 1998–2003 43
Graph 13 Number of audits, 2000–2003 44
Graph 14 Number of tax rulings on the basis of audits and desk
reviews, 2000–2003 44
Graph 15 Amounts in SEK million in tax rulings due to audits and
desk reviews, 1999–2003 45
Graph 16 Number of tax surcharges, 2000–2003 45
Table 17 Number of insider investigations 47
Table 18 Number of investigations of improper influence on
share prices 47
Table 19a Alcohol 48
Table 19b Tobacco products 49
Table 20 Results of crime ring investigations 54
Graph 21 Crime reports by the authorities, 1998–2003 55
Table 22 Reported crimes, 1998–2000 57
Table 23 All reported economic crime by category, 2001–2003 57
Table 24 Crime reports, 2001–2003 58
Graph 25a Total number of reports of suspected crime, 2001–2003 59
Graph 25b Total number of reports of suspected crime by category,
2001–2003 60
Graph 26 Cases received, 1998–2003 62
Graph 27 Cases received, 1998–2003 62
Table 28 Difference between received and completed cases
in 2000–2003 63
Graph 29 Breakdown of activie cases by degree of difficulty,
31 December 2003 63
Table 30 Number of decisions by EBM on indictment matters,
1999-2003 64
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