Ekobrottsmyndigheten
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Ekobrottsmyndigheten
The Swedish Economic Crime Authority (, abbreviated EBM or SECA) is a Government agencies in Sweden, Swedish government agency organized under the Ministry of Justice (Sweden), 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 Ekobrottsmyndigheten, EBM or SECA, was set up in 1998, to safeguard the expertise of experienced police officers and prosecutors, who often got assigned to other types of investigations not related to economic crime. The authority was the first in Sweden to co-house police office ...
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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 last two being outer garments), originating in Europe. 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 the armiger (e.g. an individual person, family, state, organization, school or corporation). The term "coat of arms" itself, 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, a ...
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Government Of Sweden
The Government of the Kingdom of Sweden () is the Cabinet (government), national cabinet of Sweden, and the country's Executive (government), executive authority. The Government consists of the Prime Minister of Sweden, Prime Minister and their Minister (government), cabinet ministers (). The Government is Parliamentary system, responsible for its actions to the Riksdag. The Prime Minister is nominated by the Speaker of the Riksdag, and is elected and discharged by vote of the Riksdag. The cabinet ministers are appointed and dismissed at the discretion of the Prime Minister. The Speaker shall discharge cabinet ministers that have lost a vote of confidence in 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 governs the country and is Parliamentary system, responsible for its actions to the Riksdag. The Government consists o ...
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Stockholm
Stockholm (; ) is the Capital city, capital and List of urban areas in Sweden by population, most populous city of Sweden, as well as the List of urban areas in the Nordic countries, largest urban area in the Nordic countries. Approximately 1 million people live in the Stockholm Municipality, municipality, with 1.6 million in the Stockholm urban area, urban area, and 2.5 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. The city serves as the county seat of Stockholm County. Stockholm is the cultural, media, political, and economic centre of Sweden. The Stockholm region alone accounts for over a third of the country's Gros ...
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Gunnar Strömmer
Gunnar Sören Folke Strömmer (born 19 September 1972) is a Swedish politician of the Moderate Party. He has served as minister for justice in the cabinet of Ulf Kristersson since October 2022 and previously served as secretary-general of the Moderate Party from 2017 to 2022. He was chairman of the Moderate Youth League, the youth wing of the Moderate Party, from 1998 to 2000. A lawyer by profession, Strömmer served as a member of the executive board A board of directors is a governing body that supervises the activities of a business, a nonprofit organization, or a government agency. The powers, duties, and responsibilities of a board of directors are determined by government regulations ... of the Moderate Party from 2015 to 2017, and as a party secretary in 2017-2022. Prior to that, he worked as a lawyer at the Gernandt & Danielsson law firm in Stockholm, and as manager of the non-profit ''Centrum för rättvisa''. In 2013, he was named "Swede of the Year" by the '' F ...
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Ministry Of Justice (Sweden)
The Ministry of Justice () is a ministry in the Government of Sweden responsible for policies related to combating terrorism, democracy and human rights, family law, the judicial system, migration and asylum and the Constitution of Sweden. The ministry is currently headed by the Minister for Justice, Gunnar Strömmer of the Moderate Party. History The ministry was established on 16 May 1840 through the 1840 Departmental reform. Throughout its history, the Ministry of Justice was headed by the Prime Minister of Justice from 1840 to 1876 and since then by the Minister for Justice. The ministry have also had a range of other cabinet ministers within the ministry. Maria Malmer Stenergard, Minister for Migration, is the only other cabinet minister besides the head of the ministry since October 2022. It's located on Herkulesgatan 17 in Stockholm. Government agencies The Ministry of Justice is principal for 18 government agencies: Policy areas Source: * Combating terro ...
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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 ...
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Financial Crimes
Finance refers to monetary resources and to the study and discipline of money, currency, assets and liabilities. As a subject of study, is a field of Business Administration wich study the planning, organizing, leading, and controlling of an organization's resources to achieve its goals. Based on the scope of financial activities in financial systems, the discipline can be divided into personal, corporate, and public finance. In these financial systems, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and insured to maximize value and minimize loss. In practice, risks are always present in any financial action and entities. Due to its wide scope, a broad range of subfields exists within finance. Asset-, money-, risk- and investment management aim to maximize value and minimize volatility. Financial analysis assesses the viability, stability, ...
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Crime In Sweden
Crime in Sweden is defined by the Swedish Penal Code () and in other Law of Sweden, Swedish laws and statutory instruments. According to the Swedish National Council for Crime Prevention, the number of reported crimes in Sweden has increased when measured from the 1950s, consistent with other Western world, Western countries in the post-war, postwar era, which they say can be explained by a number of factors, such as statistical and legislative changes and increased public willingness to report crime. Legal proceedings When a crime has been committed the authorities will investigate what has happened, this is known as the preliminary investigation and it will be led by a police officer or prosecutor. The Swedish police and the prosecution service are required to register and prosecute all offences of which they become aware. The prosecutors are lawyers employed by the Swedish Prosecution Authority, a wholly independent organization not dependent on courts or the police, an ...
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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, 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 legislature, resulting in statutes; by the executive through decrees and regulations; or by judges' decisions, which form precedent in common law jurisdictions. An autocrat may exercise those functions within their realm. 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 also serves as a mediator of relations between people. Legal systems vary between jurisdictions, with their differences analysed in comparative law. In civil law jurisdictions, a legislature or other central body codifies and consolidates the law. In common law systems, judges m ...
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Financial Regulatory Authorities Of Sweden
Finance refers to monetary resources and to the study and discipline of money, currency, assets and liabilities. As a subject of study, is a field of Business Administration wich study the planning, organizing, leading, and controlling of an organization's resources to achieve its goals. Based on the scope of financial activities in financial systems, the discipline can be divided into personal, corporate, and public finance. In these financial systems, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and Insurance, insured to maximize value and minimize loss. In practice, Financial risk, risks are always present in any financial action and entities. Due to its wide scope, a broad range of subfields exists within finance. Asset management, Asset-, Money management, money-, Financial risk management, risk- and investment management aim to maximize value an ...
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