Tag: ecocrime
Brokers – high-risk industry for eco-crime
share-arrowShare unsaveSave chevron-left previous expand-left full screen chevron-rightnext Real estate agents are subject to the Money Laundering Act and have an important role in countering money laundering, according to the…
The Eco-crime Authority: More common with hijackings of condominium associations
Every year, around 120 billion flows through the country’s condominium associations. This makes the associations attractive to unscrupulous actors and criminals. – It’s not petty cheating or that you want…
The Ecocrime Authority is requesting more checks on companies
share-arrowShare unsaveSave expand-left full screen Photo: Christine Olsson / TT Properties are lucrative crime tools and easy to store large sums of money in. This is the opinion of the…
The Ecocrime Authority: “We have placed children in the hands of criminals”
In the wake of the refugee crisis in 2015, a series of new companies were started to take care of unaccompanied children. According to Sara Persson, crime prevention specialist at…
After the criticism: The government wants to change the fight against eco-crime
Now the government wants to make it easier to access the money in the criminal environment. Therefore, they want to investigate how the Ecocrime Authority can work more efficiently. –…