Publikationer

    1. This report focuses on how circumstances and situations that make fraud possible are targeted by fraud prevention measures. The report also includes recommendations for different crime prevention actors.

    2. This report examines incorrect payments from Swedish municipalities and regions to companies and non-profit organisations active in the welfare sector.

    3. Money laundering offences | 2019 | A follow-up of the application of the law. English summary of Brå report 2019:17

      A study of how the Act on Penalties for Money Laundering Offences has been applied within the criminal justice system during the period 2015-2017.

    4. Follow the money | 2017 | An anthology on asset-oriented law enforcement. English version of report 2014:10.

      This anthology on the asset-oriented approach is intended to function as a handbook where several key actors help to spread knowledge about how to deal with these issues.

    5. Fraud crime in Sweden | 2016:9 | English summary of Brå report 2016:9

      In 2014, the Swedish National Council for Crime Prevention (Brå) was instructed by the Government to conduct a study focused on fraud and the work to combat this type of crime. The reason given was that both victim surveys and reported crime statistics indicate that fraud is on the increase.

    6. Money laundering and other money management | 2016 | Criminal money, black money and murky money in the legal economy. English summary of Brå report 2015:22

      The greatest volumes of illegal money appear in economic crimes. Greater focus may thus be placed on combatting economic crimes, verifying cash flows within the financial system, and investigating where this money goes.

    7. Insurance fraud – a study in selection | 2015 | English summary of Brå report 2015:19

      How the insurance companies and the justice system identify and investigate insurance fraud.

    8. The certificate that opens the door to the welfare system | 2015 | A report on welfare offences committed using incorrect certificates

      What are the consequences of the interdependency of the authorities within the welfare system when it comes to preventing and fighting crime? The focus of this study is on incorrect certificates which are used to commit benefit offences and fraud.

    9. Collaboration against benefit fraud | 2009 | The examples Västmanland and Skåne

      This report is a summary of the Swedish report Samverkan mot bidragsbedrägerier, report no 2008:6.

    10. An English summary of Brå report No 2007:23.

    Kundkorg

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    Rapportnummer

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