Ekobrottsmyndigheten
   HOME
*





Ekobrottsmyndigheten
The Swedish Economic Crime Authority ( sv, Ekobrottsmyndigheten, abbreviated EBM or SECA) is a Swedish government agency organized under the Ministry of Justice, with the mandate to investigate and prosecute financial crimes, like dishonesty to creditors, bookkeeping crime, financial market abuse, money laundering, tax fraud and EU fraud. SECA is also tasked to monitor and analyse economic crime trends, initiate joint action between authorities and propose legislative changes designed curb economic crime. SECA primarily focusses on serious economic crime, with a special emphasis on investigating crime in the financial market and recovering the proceeds of crime. History SECA was set up in 1998, to safeguard the expertise of experienced police officers and prosecutors, who often got assigned to other types of investigative work, not related to economic crime. The authority was the first in Sweden to co-house police officers and prosecutors under the same roof. Organizational str ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Coat Of Arms
A coat of arms is a heraldry, heraldic communication design, visual design on an escutcheon (heraldry), escutcheon (i.e., shield), surcoat, or tabard (the latter two being outer garments). The coat of arms on an escutcheon forms the central element of the full achievement (heraldry), heraldic achievement, which in its whole consists of a shield, supporters, a crest (heraldry), crest, and a motto. A coat of arms is traditionally unique to an individual person, family, state, organization, school or corporation. The term itself of 'coat of arms' describing in modern times just the heraldic design, originates from the description of the entire medieval chainmail 'surcoat' garment used in combat or preparation for the latter. Roll of arms, Rolls of arms are collections of many coats of arms, and since the early Modern Age centuries, they have been a source of information for public showing and tracing the membership of a nobility, noble family, and therefore its genealogy across tim ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Government Of Sweden
The Government of the Kingdom of Sweden ( sv, Konungariket Sveriges regering) is the national cabinet of Sweden, and the country's executive authority. The Government consists of the Prime Ministerappointed and dismissed by the Speaker of the Riksdagand other cabinet ministers ( sv, Statsråd), appointed and dismissed at the sole discretion of the Prime Minister. The Government is responsible for its actions to the Riksdag. The short-form name ' ("the Government") is used both in the Basic Laws of Sweden and in the vernacular, while the long-form is only used in international treaties. Organization The Government operates as a collegial body with collective responsibility and consists of the Prime Ministerappointed and dismissed by the Speaker of the Riksdag (following an actual vote in the Riksdag before an appointment can be made)and other cabinet ministers ( sv, Statsråd), appointed and dismissed at the sole discretion of the Prime Minister. The Government is responsi ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Stockholm
Stockholm () is the Capital city, capital and List of urban areas in Sweden by population, largest city of Sweden as well as the List of urban areas in the Nordic countries, largest urban area in Scandinavia. Approximately 980,000 people live in the Stockholm Municipality, municipality, with 1.6 million in the Stockholm urban area, urban area, and 2.4 million in the Metropolitan Stockholm, metropolitan area. The city stretches across fourteen islands where Mälaren, Lake Mälaren flows into the Baltic Sea. Outside the city to the east, and along the coast, is the island chain of the Stockholm archipelago. The area has been settled since the Stone Age, in the 6th millennium BC, and was founded as a city in 1252 by Swedish statesman Birger Jarl. It is also the county seat of Stockholm County. For several hundred years, Stockholm was the capital of Finland as well (), which then was a part of Sweden. The population of the municipality of Stockholm is expected to reach o ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Morgan Johansson
Tomas Morgan Johansson (born 14 May 1970) is a Swedish politician of the Social Democrats who served as Deputy Prime Minister of Sweden from 2019 to 2022. He served as Minister for Justice from 2014 to 2022 and as minister for home affairs from 2021 to 2022, having previously served in that position from 2017 to 2019. He also served as Minister for Migration and Asylum Policy from 2014 to 2017 and again from 2019 to 2021. Johansson was previously Minister for Public Health and Social Services in the Persson Cabinet from 2002 to 2006 and has been a Member of the Riksdag for the southern Skåne County electoral district since the 1998 elections. As a member of the opposition, he was Chairman of the Committee on Justice of the Riksdag from 2010 to 2014. Career Early career Johansson worked as a journalist and editorial writer for the social democratic daily newspaper ''Arbetet Nyheterna'' 1994-1997 and as a political expert in the Prime Minister's Office from 1997 to 1998. In 201 ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Ministry Of Justice (Sweden)
The Ministry of Justice ( sv, Justitiedepartementet) is a Cabinet-level ministry of the Government of Sweden which handles matters relating to the justice system, such as legislation concerning the constitution, as well as law enforcement and counter-terrorism procedures. All Swedish law enforcement agencies, as well as the prosecution authorities, the prison and probation service and the National Council for Crime Prevention answer to the Ministry of Justice. In addition to handling constitution-related legislation, the Ministry is responsible for legislation and procedures relating to administrative law, civil law, procedural law and criminal law. The Ministry also deals with matters relating to migration and asylum policy. Internationally, the Ministry of Justice takes part in efforts to co-operate with other nations in order to combat cross-border crime. It is located in the government chancellery Rosenbad in Stockholm. Organization The Ministry of Justice is headed by the Mi ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


Government Agencies In Sweden
The government agencies in Sweden are state-controlled organizations that act independently to carry out the policies of the Government of Sweden. The ministries are relatively small and merely policy-making organizations, allowed to monitor the agencies and preparing decision and policy papers for the government as a collective body to decide upon. A Cabinet Minister is explicitly prohibited from interfering with the day-to-day operation in an agency or the outcome in individual cases. The cardinal rule is that Ministers are not allowed to issue orders to agencies in their portfolio personally (with only a few exceptions) as the government agencies are subject to decisions made by the government, although the government cannot even directly overrule an agency in the handling of an individual case. Other than the executive branch, the Riksdag also has a number of independent agencies. Riksdag *Riksbank, Sweden's central bank. * National Audit Office () — the supreme aud ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  




Financial Crimes
Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, insurance fraud, market manipulation, payment (point of sale) fraud, health care fraud); theft; scams or confidence tricks; tax evasion; bribery; sedition; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of counterfeit money and consumer goods. Financial crimes may involve additional criminal acts, such as computer crime and elder abuse and even violent crimes such as robbery, armed robbery or murder. Financial crimes may be carried out by individuals, corporations, or by organized crime groups. Victims may include individuals, corporations, governments, and entire economies ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Crime In Sweden
Crime in Sweden is defined by the Swedish Penal Code ( sv, Brottsbalken) and in other Swedish laws and statutory instruments. Over the past decades, the number of reported crimes in Sweden has increased slightly. This fact is due to several different factors such as a significant increase in the Swedish population, which naturally results in more crime and convicted criminals, as well as people in general being more likely to report crimes to the authorities. Over the last 10 years the number of crimes per 100,000 inhabitant remained relatively stable. However serious offenses, and gang-related crime, such as lethal violence, sexual offenses and assaults have increased significantly over the past years. Sweden is the only European country where fatal shootings have risen significantly since 2000, leaping from one of the lowest rates of gun violence on the continent to one of the highest in less than a decade. In 2018, Sweden had the highest gun deaths in Europe, surpassing ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]  


picture info

Law Enforcement Agencies Of Sweden
Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior,Robertson, ''Crimes against humanity'', 90. with its precise definition a matter of longstanding debate. It has been variously described as a science and as the art of justice. State-enforced laws can be made by a group legislature or by a single legislator, resulting in statutes; by the executive through decrees and regulations; or established by judges through precedent, usually in common law jurisdictions. Private individuals may create legally binding contracts, including arbitration agreements that adopt alternative ways of resolving disputes to standard court litigation. The creation of laws themselves may be influenced by a constitution, written or tacit, and the rights encoded therein. The law shapes politics, economics, history and society in various ways and serves as a mediator of relations between people. Legal systems vary between jurisdictions, ...
[...More Info...]      
[...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]