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13 regulators · 20 laws & regulations · 11 obligations · 40 enforcement actions

Ekobrottsmyndigheten EBM

Official site
https://www.ekobrottsmyndigheten.se
Supervises All industries

Who they are

A prosecution authority that works, together with Åklagarmyndigheten, within the Swedish prosecution service and has about 800 employees.

What they do

Says it prevents, detects, stops, investigates and prosecutes economic crime. Its news page reports verdicts and indictments in tax, bookkeeping, money-laundering and market-manipulation cases.

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