Swedish Enforcement Authority

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Swedish Enforcement Authority

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Swedish Enforcement Authority. Facts about Sweden and the enforcement. 9,5 million citizens in Sweden About 98% of the taxes are paid without any demands ”Swedes pay their taxes with a smile” 5% of the population appears in recovery register (including private cases) 2 200 employees - PowerPoint PPT Presentation

Transcript of Swedish Enforcement Authority

Page 1: Swedish Enforcement Authority

Swedish Enforcement Authority

Page 2: Swedish Enforcement Authority

Facts about Sweden and the enforcement

• 9,5 million citizens in Sweden• About 98% of the taxes are paid without any

demands ”Swedes pay their taxes with a smile”

• 5% of the population appears in recovery register (including private cases)

• 2 200 employees• About 1,2 billion Euro/year is recovered

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ParliamentGovernmen

tMinistry

of Finance

Chain of command

SwedishEnforcement

Authority

Ministry of Justice

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Customer Service Centre

DebtRelief

Enforcement

BankruptcySupervision

Preventive Communicati

on

SummaryProcedure

Swedish Enforcement

Authority

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Our commission

Make sure the funding of the public sector is secured and counteract crime.

By doing so we are contributing to a well working society.

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Collaboration against organized crime

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”Strike against the wallet”

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Collaboration....

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Trends....

Short term loans

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Trends....

False/Fraud invoices

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Trends....

Guarantee of salaries in bankruptcies – fraud

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Thank you for your attention!