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Swedish Enforcement Authority

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

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Swedish Enforcement Authority

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  1. Swedish Enforcement Authority

  2. 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

  3. Chain of command Parliament Government Ministry of Finance Ministry of Justice Swedish Enforcement Authority

  4. Enforcement Summary Procedure Debt Relief Bankruptcy Supervision Preventive Communication Customer Service Centre Swedish EnforcementAuthority

  5. 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.

  6. Collaboration against organized crime

  7. ”Strike against the wallet”

  8. Collaboration....

  9. Trends.... • Short term loans

  10. Trends.... • False/Fraud • invoices

  11. Trends.... • Guarantee of salaries in bankruptcies – fraud

  12. Thank you for your attention!

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