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.

Slides:



Advertisements
Similar presentations
© Steria Steria in Utilities We Go Beyond Copyright Steria 2010.
Advertisements

Secretariat for Multidimensional Security
Overview of Social Insurance in Sweden
Johan Sjostrom Marketing Director, KPA PENSION (SWEDEN) Friday,
Ministry of Interior of Montenegro,,The Fight against corruption and organized crime in Montenegro Ministry of Interior of Montenegro,,The Fight against.
September 2011 Swedish Social Insurance Agency. September 2011 Parliament and Government (Ministry of Health and Social Affairs) – Legislation(laws and.
Swedish experience on tax management and coordination between State, Regional and Local tax administration EUROsociAL in Brasilia April 17-20, 2007 Sten.
Stockholm Economy Q Economic growth, private sector Gross pay, change (%) from the previous quarter, seasonally adjusted and trend-adjusted, annual.
Agency for the Supervision of Fully Funded Pension Insurance (MAPAS) Preparing the Financial Market for an Aging Population - The case of Macedonia Zorica.
Ministry of Enterprise, Energy and Communications Sweden Government Offices of Sweden CREATING A TECHNICAL INFRA- STRUCTURE FOR REPORTING OBLIGATIONS SCM.
Ministry of Justice of North Rhine-Westphalia Weaving the Network of Registers – e-Justice Budapest, June 14th 2010.
Social Security. What is social security … the securing of an income to take the place of earnings when they are interrupted by unemployment, sickness.
Forensic Accountant Steven Auerbach. Forensic Accountant  Forensic accountants are experienced auditors and investigators of financial documents who.
Ministry of Finance of Russia Alexandra Smirnova, Ministry of Finance of the Russian Federation APEC FISCAL SPACE SEMINAR REVIEWING, ASSESSING AND PRIORITISING.
Socialdepartementet Primary care and the care for the elderly.
Rwanda Social Security Board (RSSB) Medical Insurance Scheme May 2013.
 Organized plan of Health Services  Combination of facilities, organizations and trained personnel  Publically Funded System  Largely funded by.
DATA PROTECTION ISSUES COMBINING OF PERSONAL DATA STORED IN DIFFERENT INSTITUTIONS 9th Meeting of Central and Eastern European Commissioners June 4-6 th.
FDR’s “New Deal” Libertyville HS FDR and Eleanor, 1936.
CV Keskus Trends and challenges of Estonia labour market. Recruitment in Estonia at a glance. Renita Käsper Recruitment Manager
Audit of public debt in the Republic of Moldova and the impact of audit findings and recommendations on public debt management Court of Accounts of the.
Experiences from a small compensation case Helena Persson Deposit Guarantee Manager Swedish National Debt Office.
9 th NSRF Monitoring Committee meeting, 11 December 2014 EUROPEAN UNION EUROPEAN REGIONAL DEVELOPMENT FUND Investing in Your Future Operational Programme.
Supervision and Oversight in Procurement as a Tool of Efficient Project Implementation.
IRU Policies and Taxi Regulation in Finland 28 th March 2013 Moscow Nina Nizovsky The Finnish Taxi Owners´ Federation IRU Taxi Group.
Collective impact? Estonian experiences Anu Leps Adviser, Criminal Policy Department, Ministry of Justice
Health care financing in South Africa: Key issues.
Division for Treaty Affairs Aims and Structure of Convention Preventive Measures International Cooperation Asset Recovery Technical Assistance Information.
How SAIs influence Good Governance in the Public Administration: an experience of the Accounts Chamber of the Russian Federation The Accounts Chamber of.
 Anything Subtracted from your gross income.  Legal allowances that reduce the amount of income taxes subtracted from your gross income.
© International Road Transport Union (IRU) 2006 Page 1 Regional TIR Seminar Sofia, May 2006 Role And Activities Of The IRU In The Application Of.
Bankruptcy Supervision in Sweden Trends, Cooperation and Efficiency Ms. Anna Thelander.
Small Business Act Principle 4: make public administrations responsive to SMEs’ needs Anne PEETERS, Government of Wallonia (Belgium)
NATIONAL LOAN GUARANTEE FUND FOR SMEs GUARANTEES OF NLGFSME – A WAY FOR FACILITATING THE ACCESS OF SMEs TO FINANCING International Forum for Investments.
1 The Office of the Auditor General of Norway Topic: Prevention and detection of irregularities including corruption Presentation by Dag Nenningsland,
SOUTH AFRICAN MANAGEMENT DEVELOPMENT INSTITUTE. PRESENTATION TO THE PORTFOLIO COMMITTEE: SAMDI ANNUAL REPORT 2001/2002.
Overview of the Canadian Retirement Income System April 2002 Rio de Janeiro, Brazil Rudy R. Dabideen, CFA.
Operations 104 Class 6—Fraud.
2 Ensuring safety and security 1.ENSURING SAFETY AND SECURITY Actions for achieving this goal: Attending to emergencies and safeguarding critical crime.
Financial Coalition Against Commercial Sexual Exploitation of Children Stop! Not a single penny to child pornography through our bank. The Swedish Financial.
SWEDISH AGENCY FOR ECONOMIC AND REGIONAL GROWTH Swedish Agency for Economic and Regional Growth 1 A Journey from Curiosity to Implementation ICT National.
24 March 2011 Management and control system 1. Contents 1.Changes in the management and control system in The progress of the control/audit activities.
Albina Nikkonen Russian Private Equity and Venture Capital market review 2006 Russian Private Equity and Venture Capital Association.
Some Federal Agencies created during the Depression.
Ministry of Enterprise, Energy and Communications Sweden Urban – rural relations, the Swedish case DG-meeting, Prague 18 May 2009 Kjell Unevik, Director.
Governor Stefan Ingves 15 March 2012 Financial stability from a consumer perspective Riksdag Committee on Finance.
Amina Maknoon Senior Director, Investigation & Enforcement Financial Services Commission.
1 Ministry of Labour, Invalids and Social Affairs.
© UPU 2009 – All rights reserved RemesAmericas 2010 Remittances for the future UPU postal payment services and financial inclusion Mexico, 6 and 7 May.
RURAL CREDIT IN ROMANIA - PRE - ACCESION PERIOD- Brussels, January 27, 2011 MINISTRY OF AGRICULTURE AND RURAL DEVELOPMENT.
Mortgage Finance Opportunities and Challenges By Taimur Afzal, Chairman ASSOCIATION OF MORTGAGE BANKERS (AMB) March 25th
Analyzing Credit and Debt  When you use credit responsibly it can be very convenient because you can use it to buy things now and pay for them later by.
Lecture outline Soft budget constraint at times of command economy Public Debt of the Former Soviet Union Economic policy in Uzbekistan after 1991 Public.
Debts Recovery in Romania. INTRODUCTION Recovering a debt can be a complex process everywhere, for every business, regardless of the industry. The Romanian.
Ministry of Health and Social Affairs Sweden. covers the entire population provides both basic protection and income- related benefits facilitates free.
Best experience of Azerbaijan on cooperation between government authorities and the civil society After restoring independency, in Azerbaijan was enshrined.
Regulations gambling Romania , through National Gambling is among the European countries with the best laws in the field of gambling online: Taxing several.
3 million Invoices verified per day Up to 1, ms
IT Directorate General Federal Ministry of Finance
Automatic Enrolment Natasha Duncan and Kieron Brace
Revenue Laws Study Committee
Steria in Utilities  We Go Beyond Copyright Steria 2010 © Steria
The importance of administrative data in the era of SDGs
دانشگاه شهیدرجایی تهران
تعهدات مشتری در کنوانسیون بیع بین المللی
PEMPAL TCOP Plenary Meeting:
Total municipal sector expenditure and income Estimate for 2005
The Swedish Premium Pension Plan
Financial account THE CONTRACTOR IS ACTING UNDER A FRAMEWORK CONTRACT CONCLUDED WITH THE COMMISSION.
Anna-Karin Nylin Statistics Sweden Geneva 2012
Presentation transcript:

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) employees About 1,2 billion Euro/year is recovered

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

Customer Service Centre Debt Relief Enforcement Bankruptcy Supervision Preventive Communication Summary Procedure Swedish Enforcement Authority

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.

Collaboration against organized crime

”Strike against the wallet”

Collaboration....

Trends.... Short term loans

Trends.... False/Fraud invoices

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

Thank you for your attention!