Swedish Economic Crime Authority

The Swedish Economic Crime Authority (Swedish: Ekobrottsmyndigheten, abbreviated EBM or SECA) is a Swedish government agency organized under the Ministry of Justice, with the mandate to investigate and prosecute financial crimes, like dishonesty to creditors, bookkeeping crime, financial market abuse, money laundering, tax fraud and EU fraud.

SECA is also tasked to monitor and analyse economic crime trends, initiate joint action between authorities and propose legislative changes designed curb economic crime.

[1] Ekobrottsmyndigheten, EBM or SECA, was set up in 1998, to safeguard the expertise of experienced police officers and prosecutors, who often got assigned to other types of investigations not related to economic crime.

The authority was the first in Sweden to co-house police officers and prosecutors under the same roof.

There are about 100 prosecutors and 230 police officers as well as different specialists such as analysts, forensic accountants and administrative staff.