Sweden and on Swedish Interests
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
EU and Member States' Policies and Laws on Persons Suspected Of
DIRECTORATE GENERAL FOR INTERNAL POLICIES POLICY DEPARTMENT C: CITIZENS’ RIGHTS AND CONSTITUTIONAL AFFAIRS CIVIL LIBERTIES, JUSTICE AND HOME AFFAIRS EU and Member States’ policies and laws on persons suspected of terrorism- related crimes STUDY Abstract This study, commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the European Parliament Committee on Civil Liberties, Justice and Home Affairs (LIBE Committee), presents an overview of the legal and policy framework in the EU and 10 select EU Member States on persons suspected of terrorism-related crimes. The study analyses how Member States define suspects of terrorism- related crimes, what measures are available to state authorities to prevent and investigate such crimes and how information on suspects of terrorism-related crimes is exchanged between Member States. The comparative analysis between the 10 Member States subject to this study, in combination with the examination of relevant EU policy and legislation, leads to the development of key conclusions and recommendations. PE 596.832 EN 1 ABOUT THE PUBLICATION This research paper was requested by the European Parliament's Committee on Civil Liberties, Justice and Home Affairs and was commissioned, overseen and published by the Policy Department for Citizens’ Rights and Constitutional Affairs. Policy Departments provide independent expertise, both in-house and externally, to support European Parliament committees and other parliamentary bodies in shaping legislation -
Sweden: Extremism and Terrorism
Sweden: Extremism and Terrorism On July 31, 2021, Roger Haddad, the deputy chair of the education committee in Sweden’s Parliament, announced that the Romosseskolan school, an Islamic school in Gothenburg, should be shut down because of its “connection to extremism.” The students are reportedly subject to gender segregation in lessons and are required to take part in prayer sessions. After public funding was cut for the school in June, the Islamic Association of Sweden (IFiS), which has been described as a hub for Muslim Brotherhood members, continued to pay the teachers. Gothenburg is particularly vulnerable to radicalization and violent extremism as more than a third of Swedish ISIS fighters have come from the city. (Source: The National) Swedish authorities have also been grappling with terrorists who have come into the country to plot terror attacks. In April 2021, Sweden’s security police arrested Salma K. and Fouad M. for conspiracy to commit a criminal terrorist act in Sweden. The suspects, who claimed they were Afghan refugees, entered Sweden in 2015. However, upon investigation, the Swedish Security Service (SAPO) confirmed the two were not Afghani nationals but were more likely of Iranian nationality and possibly traveled to Europe as a terrorism “sleeper cell.” According to media sources, the two began planning to carry out an attack in January 2021 and are possibly connected to the security agencies of the Islamic Republic of Iran. According to SAPO, Iran’s regime conducts intelligence and espionage operations in Sweden. (Sources: Jerusalem Post, Iran Wire) There have also been “lone wolf” terror attacks resulting in casualties in Sweden. -
The Financial Intelligence Unit Annual Report 2019
The Financial Intelligence Unit Annual Report 2019 Swedish Police Authority Content Preface ....................................................................................................3 The tasks and activities of the Financial Intelligence Unit ...4 The Financial Intelligence Unit in 2019 ........................................5 Money laundering ..............................................................................6 Characteristic modi operandi in 2019 .............................................8 BEC .......................................................................................................9 Vishing ................................................................................................10 Money laundering via online gambling accounts .......................11 Money laundering via real estate ...................................................11 Commercial money laundering ......................................................12 Cryptocurrency exchange agents ..........................................12 Commercial money laundering using a real estate agent’s escrow account ........................................13 Terrorist financing ............................................................................14 What constitutes terrorist offences and terrorist financing? .....14 What does terrorist financing look like? .......................................14 Cooperation ......................................................................................15 The international work of the Financial -
Swedish Foreign Fighters in Syria and Iraq
Swedish Foreign Fighters in Syria and Iraq An Analysis of open-source intelligence and statistical data Linus Gustafsson Magnus Ranstorp Swedish Foreign Fighters in Syria and Iraq An analysis of open-source intelligence and statistical data Swedish Foreign Fighters in Syria and Iraq An analysis of open-source intelligence and statistical data Authors: Linus Gustafsson Magnus Ranstorp Swedish Defence University 2017 Swedish Foreign Fighters in Syria and Iraq: An analysis of open-source intelligence and statistical data Linus Gustafsson & Magnus Ranstorp © Swedish Defence University, Linus Gustafsson & Magnus Ranstorp 2017 No reproduction, copy or transmission of this publication may be made without written permission. Swedish material law is applied to this book. The contents of the book has been reviewed and authorized by the Department of Security, Strategy and Leadership. Printed by: Arkitektkopia AB, Bromma 2017 ISBN 978-91-86137-64-9 For information regarding publications published by the Swedish Defence University, call +46 8 553 42 500, or visit our home page www.fhs.se/en/research/internet-bookstore/. Summary Summary The conflict in Syria and Iraq has resulted in an increase in the number of violent Islamist extremists in Sweden, and a significant increase of people from Sweden travelling to join terrorist groups abroad. Since 2012 it is estimated that about 300 people from Sweden have travelled to Syria and Iraq to join terrorist groups such as the Islamic State (IS) and, to a lesser extent, al-Qaeda affiliated groups such as Jabhat al-Nusra. Even though the foreign fighter issue has been on the political agenda for several years and received considerable media attention, very little is known about the Swedish contingent. -
Security Service Yearbook 2018
1 Swedish Security Service Swedish 2018 2 Xx 3 Contents Preface 2018 - Reflections by the Head of the Security Service 4–5 2018 - Reflections Remit 4 by the Head of the The Swedish Security Service 6–7 Security Service in brief The cooperation International cooperation 8–9 The future Trends and tendencies 10–11 The elections 12 The elections Protecting the elections 12–15 Strategic cooperation for Sweden’s security 1 6 – 1 7 Threats The grey area 18–23 Strategic 16 cooperation Protective security Sweden’s security: stricter legislation in place 24–25 Protective security explained 26–27 Dignitary protection explained 2 8 – 3 0 The new Extremism Protective 24 Security Act Extreme unit 31–35 The drop that hollows the stone 36–37 Ideologically motivated crime 38–39 Reduction Counter-proliferation 40 Aliens cases 41 31 Extreme unit Contents 4 Klas Friberg The intelligence threat is also a security threat The world is changing faster than ever. Political developments in the Baltic Sea region as well as in the rest of Europe, the Middle East and China have an impact also on Sweden’s national security. In 2018, there were several incidents that put the ability of the Security Service to protect Sweden and our democratic form of government to the test. he threats to our country are threats and security is large and as cyber operations, strategic pur- more substantial than they ever-growing. chases and certain diplomatic initia- Thave been in many years. They In the past few years, we have tives, state actors seek to gain an are also broader and have taken on noted that Russia in particular has advantage that could be used to new forms. -
A Unified Swedish Police Service (SOU 2012:13)
Summary Our remit The remit of the Police Organisation Committee is to analyse whether the current organisation of the police constitutes an obstacle to the Government’s requirements for higher quality, increased cost-effectiveness, increased flexibility and a substantial improvement in police performance. If the Committee considers that the organisation constitutes an obstacle in these respects a new organisation is to be proposed. The remit can be seen in the light of the considerable additional resources the police service has received. During the period 2000– 2010 the police service appropriation increased by more than 40 per cent to SEK 19 billion for 2010. At the same time the number of police service employees increased by 26 per cent to 28 000, of whom 20 300 were police officers, making the Police Service the largest state-controlled activity in Sweden. The Government´s assessment is that the increased resources are not reflected in police performance. Organisation of the Swedish Police Service The Swedish Police Service is a state service consisting of 21 police authorities with geographical areas of responsibility that follow the county boundaries, the National Police Board and the National Laboratory of Forensic Science. The National Police Board is the superordinate authority for the National Laboratory of Forensic Science. The National Criminal Police and the Swedish Security Service are constituent parts of the National Police Board, alt- hough the Swedish Security Service in practice functions as an independent authority. 37 Summary SOU 2012:13 The National Police Board is the central administrative agency for police services and has a supervisory function. -
ASD-Covert-Foreign-Money.Pdf
overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology �������������������������������������������������������������������������������������������������� -
Safety of Radiation Sources and Security of Radioactive Materials
Safety of Radiation Sources and Security of Radioactive Materials PROCEEDINGS OF A CONFERENCE, 'DIJON, FRANCE, 14-18 SEPTEMBER 1998 JOINTLY ORGANIZED BY THE IAEA, THE EUROPEAN COMMISSION, INTERPOL AND THE WORLD CUSTOMS ORGANIZATION SAFETY OF RADIATION SOURCES AND SECURITY OF RADIOACTIVE MATERIALS © IAEA, 1999 Permission to reproduce or translate the information contained in this publication may be obtained by writing to the International Atomic Energy Agency, Wagramer Strasse 5, P.O. Box 100, A-1400 Vienna, Austria. Printed by the IAEA in Austria June 1999 PROCEEDINGS SERIES SAFETY OF RADIATION SOURCES AND SECURITY OF RADIOACTIVE MATERIALS PROCEEDINGS OF AN INTERNATIONAL CONFERENCE ON THE SAFETY OF RADIATION SOURCES AND THE SECURITY OF RADIOACTIVE MATERIALS JOINTLY ORGANIZED BY THE EUROPEAN COMMISSION, THE INTERNATIONAL ATOMIC ENERGY AGENCY, THE INTERNATIONAL CRIMINAL POLICE ORGANIZATION-INTERPOL AND THE WORLD CUSTOMS ORGANIZATON, AND HELD IN DIJON, FRANCE, 14-18 SEPTEMBER 1998 INTERNATIONAL ATOMIC ENERGY AGENCY VIENNA, 1999 EDITORIAL NOTE The Proceedings have been edited by the editorial staff of the IAEA to the extent considered necessary for the reader's assistance. The views expressed remain, however, the responsibility of the named authors or participants. In addition, the views are not necessarily those of the governments of the nominating Member States or of the nominating organizations. Although great care has been taken to maintain the accuracy of information contained in this publication, neither the IAEA nor its Member States assume any responsibility for consequences which may arise from its use. The use of particular designations of countries or territories does not imply any judgement by the publisher, the IAEA, as to the legal status of such countries or territories, of their authorities and institutions or of the delimitation of their boundaries. -
Border Management Reform in Transition Democracies
Border Management Reform in Transition Democracies Editors Aditya Batara G Beni Sukadis Contributors Pierre Aepli Colonel Rudito A.A. Banyu Perwita, PhD Zoltán Nagy Lieutenant-Colonel János Hegedűs First Edition, June 2007 Layout Front Cover Lebanese-Israeli Borders Downloaded from: www.michaelcotten.com Printed by Copyright DCAF & LESPERSSI, 2007 The Geneva Centre for the Democratic Control of Armed Forces FOREWORD Suripto, SH Vice Chairman of 3rd Commission, Indonesian House of Representatives And Chariman of Lesperssi Founder Board Border issues have been one of the largest areas of concern for Indonesia. Since becoming a sovereign state 61 years ago, Indonesia is still facing a series of territorial border problems. Up until today, Indonesia has reached agreements with its neighbouring countries related to demarcation and state border delineation. However, the lack of an unequivocal authority for border management has left serious implications for the state’s sovereignty and its citizen’s security. The Indonesian border of today, is still having to deal with border crime, which includes the violation of the territorial border, smuggling and terrorist infiltration, illegal fishing, illegal logging and Human Rights violations. These kinds of violations have also made a serious impact on the state’s sovereignty and citizen’s security. As of today, Indonesia still has an ‘un-settled’ sea territory, with regard to the rights of sovereignty (Additional Zone, Economic Exclusive Zone, and continent plate). This frequently provokes conflict between the authorised sea-territory officer on patrol and foreign ships or fishermen from neighbouring countries. One of the principal border problems is the Sipadan-Ligitan dispute between Indonesia and Malaysia, which started in 1969. -
Illicit Trafficking in Firearms, Their Parts, Components and Ammunition To, from and Across the European Union
Illicit Trafficking in Firearms, their Parts, Components and Ammunition to, from and across the European Union REGIONAL ANALYSIS REPORT 1 UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Illicit Trafficking in Firearms, their Parts, Components and Ammunition to, from and across the European Union UNITED NATIONS Vienna, 2020 UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Illicit Trafficking in Firearms, their Parts, Components and Ammunition to, from and across the European Union REGIONAL ANALYSIS REPORT UNITED NATIONS Vienna, 2020 © United Nations, 2020. All rights reserved, worldwide. This publication may be reproduced in whole or in part and in any form for educational or non-profit purposes without special permission from the copy- right holder, provided acknowledgment of the source is made. UNODC would appreciate receiving a copy of any written output that uses this publication as a source at [email protected]. DISCLAIMERS This report was not formally edited. The contents of this publication do not necessarily reflect the views or policies of UNODC, nor do they imply any endorsement. Information on uniform resource locators and links to Internet sites contained in the present publication are provided for the convenience of the reader and are correct at the time of issuance. The United Nations takes no responsibility for the continued accuracy of that information or for the content of any external website. This document was produced with the financial support of the European Union. The views expressed herein can in no way be taken to reflect -
A Decade of Implementing the United Nations Programme of Action on Small Arms and Light Weapons
UNIDIR A Decade of Implementing the United Nations Programme of Action of A Decade of Implementing the United Nations Programme This report analyses the national reports on implementation of the 2001 United Nations Programme of Action on Small Arms submitted by states from the date of its adoption to 31 December 2012. It provides an overview A Decade of Implementing of reporting trends and in-depth review of states’ implementation of the national-level commitments contained in the Programme of Action the United Nations Programme and the International Tracing Instrument, adopted by Member States in 2005: National Coordination Agencies and National Points of Contact, manufacturing, marking, record-keeping, tracing, international transfers of Action on Small Arms (including export, import, transit and other commitments), brokering, stockpile management, surplus, public awareness and confidence-building, and other themes addressed in the PoA. and Light Weapons This analysis is part of a joint project of UNIDIR and the Small Arms Survey, established to assist states to better fulfil their commitments under the Programme of Action. It gives an overview of implementation efforts so Analysis of National Reports SMALL far and highlights gaps in implementation. The report is designed to help states prepare for the Second Review Conference in August 2012, and ARMS identify priority areas for consideration and focused attention in the next SURVEY review cycle. UNITED NATIONS INSTITUTE FOR DISARMAMENT RESEARCH Sarah Parker and Katherine Green UNITED -
Facts & Figures Swedish Government Offices Yearbook 2012
SE-103 33 Stockholm, SwedenSE-103 www.government.se Production: Information Rosenbad, Government Offices of Sweden • Illustrations: Sara-Mara/Söderberg Agentur • Print: Elanders, Stockholm, September, 2013 – Swedish Government Offices of Sweden Yearbook Sweden of Offices Government Swedish – 2012 Figures and Facts – Swedish Government Offices Yearbook Offices Government Swedish – Facts and Figures 2012 Facts & Figures Swedish Government Offices Yearbook 2012 The Swedish Government Offices Yearbook 2012 was produced by the Office for Administrative Affairs and Blomquist Annonsbyrå AB. The English edition of the yearbook 2012 is an abridged version of the Swedish edition. Production: Information Rosenbad, Government Offices of Sweden, and Blomquist Annonsbyrå AB, September 2013. Cover illustration: Sara-Mara/Söderberg Agentur Preface The Government Offices of Sweden is a politically controlled agency, where the Government determines the direction of operations and the issues to be given priority. The role of the Government Offices is to assist the Government in its task of governing the realm and achieving its policy objectives. The purpose of the yearbook is to present facts and figures about the organisation, responsibilities and activities of the Government Offices focusing on the following areas of operation: • The legislative process • The budget process and agency management • Administrative business • International cooperation • External communication • Internal development. The statistical information presented in this publication is based on data from December 2012. The yearbook also contains information about the ministers who served in the Swedish Government in 2012 and a section on sources of information and useful contacts at the Government Offices. If you have any questions that are not answered in these pages or would like more information, please feel free to contact us.