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Reporting suspected economic crime

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Reporting suspected economic crime

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Through continued surveillance of the outside world, combined with criminal intelligence operations, the Authority is acquiring a stable basis for strategic focus decisions and priorities.

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Due to the extensive search of premises conducted yesterday by the Swedish Economic Crime Authority (SECA)

SECA, with the support of the police, yesterday conducted an extensive search of premises in the Stockholm area. The case concerns alleged accounting fraud committed in the informal job sector by six companies, as well as money laundering. One of the companies under investigation is also accused of tax evasion. The raid was conducted to gather evidence.

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