Economic crime report 2004 - Ekobrottsmyndigheten
Economic crime report 2004 - Ekobrottsmyndigheten
Economic crime report 2004 - Ekobrottsmyndigheten
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“A number of groups are engaged in activities that meet the EU’s criteria<br />
for organized <strong>crime</strong>.<br />
“Although organized <strong>crime</strong> in Sweden basically resembles similar undertakings<br />
in Central and Eastern Europe, such groups cannot be placed on<br />
an equal footing with the French and Italian Mafias and the like.<br />
“They are involved not only in traditional illegality like drug trafficking<br />
and the violent transfer of assets (larceny, unlawful collection through<br />
blackmail, etc.), but economic <strong>crime</strong> as well. The effort to size up, investigate<br />
and prosecute these groups is in the development stage.<br />
“Since <strong>crime</strong> heeds no distinctions between the various authorities, interagency<br />
cooperation is all that more important.” 5<br />
5.<br />
<strong>2004</strong> SAMEB Report, Västra Götaland County<br />
31