Ekobrottsmyndigheten

Three gang-linked HVB homes have been shut down

Three of the HVB homes that the police have pointed out for having criminal connections have been closed. This says Minister of Justice Gunnar Strömmer (The Moderate Party) after Thursday's meeting with Ivo, the police, and the Economic Crime Authority.

Major Crackdown on Money Laundering

Camilla Waltersson Grönvall: All HVB Homes to be Inspected

The Government assigns Ivo the task of intensifying the supervision of HVB homes after this summer's alarm that some homes are run by criminals. We must work intensively to ensure that these operations are shut down, says Minister for Social Affairs Camilla Waltersson Grönvall (The Moderate Party).

Tax evasion of nicotine tax - unique prosecution is now being brought

Municipalities Should Report Economic Crimes to the Police

He becomes the new head of the Economic Crime Authority

The Scandal with Inflated Invoices in Skåne Grows

Real Estate Agents – High-Risk Industry for Economic Crime

The real estate industry is interesting for criminals who want to launder money and invest in criminal profits. It's hard to get caught. The risk exists in industries where large sums change owners, says Sara Persson at the Economic Crime Authority.