Last year, the Security Police (SAPO) unusually long hours in the partnership, including the Tax Agency, the Swedish Enforcement Authority, the Swedish Migration Board and the Police Authority are included. Sapo manager Anders Thornberg is fåordning when it comes to the details, but said:
– For example, it emerged that the use of profits in the business to finance terrorism, terrorist recruitment and in various other ways to use their activities to to support terror.
the problem with about money is that it is difficult to prove that they have gone to terrorism or to terrorists.
– But history is full of examples of criminals who have been caught for completely different things than what they were associated with, says Anders Ygeman and takes mob boss Al Capone, for example. Capone never went there for anything other than tax evasion.
Last year, there were a notable case in Stockholm ended precisely with convictions for tax evasion and accounting fraud. The great attention around the target was because there were also suspicions of terrorist financing. But that part of the investigation was closed after more than half a year.
The prosecutor’s very brief statement:
– I do not say more than that the offense can not be proved.
In just that case was the Tax Office, Economic Crimes Bureau, the Security Service, the Police Authority and the prosecutor’s office involved. New this year is that local authorities, such as municipalities, to work more authority jointly to detect serious crimes.
As an example of such cooperation may be needed takes Anders Ygeman the police’s 14 special priority neighborhoods. In order to “disrupt criminal activity” requires more than the police to increase their presence.
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