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Economic crime report 2004 - Ekobrottsmyndigheten

Economic crime report 2004 - Ekobrottsmyndigheten

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Introduction<br />

Pursuant to the ordinance on the co-operation of government authorities<br />

against economic <strong>crime</strong> (1997:899), the Swedish National <strong>Economic</strong><br />

Crimes Bureau (EBM) is to put together a <strong>report</strong> for the Government<br />

once every three years on economic <strong>crime</strong> and efforts to combat it. The<br />

<strong>report</strong>, to be prepared by the Swedish <strong>Economic</strong> Crimes Council and<br />

submitted to the Government by 15 May, is to describe how economic<br />

<strong>crime</strong> has changed and present the measures that have been taken within<br />

the framework of the interagency cooperation effort governed by the ordinance.<br />

Also to be included are proposals for the direction that the effort<br />

to combat such offences should take over the next three years.<br />

After preparing the <strong>report</strong>, the Swedish <strong>Economic</strong> Crimes Council has<br />

made the following assessment of economic <strong>crime</strong> and efforts to combat<br />

it.<br />

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