The Swedish Defence Commission's White Book on Sweden's Security Policy and the Development of the Military Defence 2021-202
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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 -
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. -
The Nordic Countries and the European Security and Defence Policy
bailes_hb.qxd 21/3/06 2:14 pm Page 1 Alyson J. K. Bailes (United Kingdom) is A special feature of Europe’s Nordic region the Director of SIPRI. She has served in the is that only one of its states has joined both British Diplomatic Service, most recently as the European Union and NATO. Nordic British Ambassador to Finland. She spent countries also share a certain distrust of several periods on detachment outside the B Recent and forthcoming SIPRI books from Oxford University Press A approaches to security that rely too much service, including two academic sabbaticals, A N on force or that may disrupt the logic and I a two-year period with the British Ministry of D SIPRI Yearbook 2005: L liberties of civil society. Impacting on this Defence, and assignments to the European E Armaments, Disarmament and International Security S environment, the EU’s decision in 1999 to S Union and the Western European Union. U THE NORDIC develop its own military capacities for crisis , She has published extensively in international N Budgeting for the Military Sector in Africa: H management—taken together with other journals on politico-military affairs, European D The Processes and Mechanisms of Control E integration and Central European affairs as E ongoing shifts in Western security agendas Edited by Wuyi Omitoogun and Eboe Hutchful R L and in USA–Europe relations—has created well as on Chinese foreign policy. Her most O I COUNTRIES AND U complex challenges for Nordic policy recent SIPRI publication is The European Europe and Iran: Perspectives on Non-proliferation L S Security Strategy: An Evolutionary History, Edited by Shannon N. -
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. -
Training and Simulation
Food for thought 05-2021 Training and Simulation Written by AN EXPERTISE FORUM CONTRIBUTING TO EUROPEAN CONTRIBUTING TO FORUM AN EXPERTISE SINCE 1953 ARMIES INTEROPERABILITY the Research team of Finabel European Army Interoperability Center This study was written under the guidance of the Swedish presidency, headed by MG Engelbrektson, Commander of the Swedish Army. Special thanks go out to all ex- perts providing their insights on the topic, including but not limited too: MAJ Ulrik Hansson-Mild, Mr Henrik Reimer, SSG Joel Gustafsson, Mr Per Hagman, Robert Wilsson, MAJ Björn Lahger and SGM Anders Jakobsson.This study was drawn up by the Research team of Finabel over the course of a few months, including: Cholpon Abdyraeva, Paolo d'Alesio, Florinda Artese, Yasmine Benchekroun, Antoine Decq, Luca Dilda, Enzo Falsanisi, Vlad Melnic, Oliver Noyan, Milan Storms, Nadine Azi- hane, Dermot Nolan under the guidance of Mr Mario Blokken, Director of the Per- manent Secretariat. This Food for Thought paper is a document that gives an initial reflection on the theme. The content is not reflecting the positions of the member states but consists of elements that can initiate and feed the discussions and analyses in the domain of the theme. All our studies are available on www.finabel.org TABLE OF CONTENTS Introduction 3 Data Utilisation, the Need for Standardisation and Obstacles 33 Cultural Interoperability 4 Introduction 33 Introduction 4 9. What is Data? 34 1. Exercises as Means to 10. Political Aspects: National Deter Opposition 5 Interests vs. Interoperability 34 2. Current Trends in SBT 13 11. Data Interoperability 3. -
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 �������������������������������������������������������������������������������������������������� -
Swedish Generals and Colonels in Gray 1861-1865
Swedish American Genealogist Volume 21 Number 3 Article 5 9-1-2001 Swedish Generals and Colonels in Gray 1861-1865 Bertil Häggman Lars Gjertveit Follow this and additional works at: https://digitalcommons.augustana.edu/swensonsag Part of the Genealogy Commons, and the Scandinavian Studies Commons Recommended Citation Häggman, Bertil and Gjertveit, Lars (2001) "Swedish Generals and Colonels in Gray 1861-1865," Swedish American Genealogist: Vol. 21 : No. 3 , Article 5. Available at: https://digitalcommons.augustana.edu/swensonsag/vol21/iss3/5 This Article is brought to you for free and open access by the Swenson Swedish Immigration Research Center at Augustana Digital Commons. It has been accepted for inclusion in Swedish American Genealogist by an authorized editor of Augustana Digital Commons. For more information, please contact [email protected]. Swedish Generals and ° Colonels in Gray 1861-1865 '·\ Bertil Haggman* and Lars Gjertveu+ Preface At the outbreak of the American Civil War, the U.S. census of 1860 reported 750 Swedes living in what would be the Confederate States of America. Perhaps not more than fifty joined the Confederate army and navy. The full story of all these Swedes in gray remains to be written. This modest booklet is an attempt to introduce higher officers of Swedish origin who were in the Confederate army. Of the two generals, one (Brigadier General Charles G. Dahlgren)· was commissioned by the Governor of Mississippi; the other (Brigadier General Roger W. Hanson), by a Richmond commission . It is the hope of the authors that this little booklet will encourage further research, both in Scandinavia and the United States, into the military careers of these officers and contribute to the celebration this year [1996] in Sweden and the United States of the start of Swedish mass immigration to America in 1846. -
Heraldiska Vapen Inom Det Svenska Försvaret Heraldry of the Armed
Heraldiska vapen inom det svenska försvaret Heraldry of the Armed forces of Sweden av/by Christian Braunstein MBE Statens Försvarshistoriska Museer The National Museums of Military History Skrift/Publication nr 9 Omslag:: Livgardets heraldiska vapen Cover: The Lifeguards coat Statens Försvarshistoriska museer och författaren ISBN 91-971584-9-6 Ansvarig utgivare: Christina von Arbin Bilder: Riksakivet och Statens försvarshistoriska museer Tryckeri: Elanders Tofters AB, Östervåla 2006 2 3 INLEDNING/PREFIX Sveriges två nationella heraldiska vapenbilder benämns stora The two Swedish national heraldic emblems are named respektive lilla riksvanet. Dessa vapen är de enda som är skyd- the Royal coat of arms and the Swedish minor coat of dade i lagen. Heraldiska nämnden skall konsulteras och god- arms. Only these two arms are protected by law. The REGISTER känna nya förslag där dessa vapen igår. Försvarsmakten är för Board of Heraldics must be consulted and approve new övrigt den enda myndighet som har rätt att nyttja stora riksvap- suggestions regarding the use of these coat of arms. net (idag anvnds det dock enbart på Livgardets och Livregem- Moreover the Armed forces are the only governmental Förord/Prefix 3 Marinen/Marine 49 ntenas fälttecken). Inledning/Introduction 5 Ledning/Command 49 authority which is allowed to use the Royal coat of arms Central ledning/High command 13 Marinbaser/Maine bases 49 (today it is only used on the colours and standards of the Stödjande myndigheter/Supporting authorities 14 Flottan/Navy 51 Life Guards and the Life regiment). Kustartilleriet/Coastal artillery 52 Armén/Army 18 Skolor/Schools 55 National authorities are the only ones allowed to use the Ledning/Command 18 Flottans fartyg/Ships of the Navy 57 royal crown. -
Adapting to Compete in the Gray Zone
AUGUST 2019 A REPORT OF THE CSIS INTERNATIONAL SECURITY PROGRAM PART II: ADAPTING TO BY COMPETE IN THE GRAY ZONE OTHER MEANS PROJECT DIRECTORS Kathleen H. Hicks Melissa Dalton AUTHORS Melissa Dalton Kathleen H. Hicks Megan Donahoe Lindsey Sheppard Alice Hunt Friend Michael Matlaga Joseph Federici Matthew Conklin Joseph Kiernan The views, opinions, and/or findings contained in this report are those of the authors and should not be construed as an official Department of Defense position, policy, or decision. AUGUST 2019 A REPORT OF THE CSIS INTERNATIONAL SECURITY PROGRAM PART II: ADAPTING TO BY COMPETE IN THE GRAY ZONE OTHER MEANS PROJECT DIRECTORS Kathleen H. Hicks Melissa Dalton AUTHORS Melissa Dalton Kathleen H. Hicks Megan Donahoe Lindsey Sheppard Alice Hunt Friend Michael Matlaga Joseph Federici Matthew Conklin Joseph Kiernan Lanham • Boulder • New York • London About CSIS Established in Washington, D.C., over 50 years ago, the Center for Strategic and In- ternational Studies (CSIS) is a bipartisan, nonprofit policy research organization dedicated to providing strategic insights and policy solutions to help decisionmakers chart a course toward a better world. In late 2015, Thomas J. Pritzker was named chairman of the CSIS Board of Trustees. Mr. Pritzker succeeded former U.S. senator Sam Nunn (D-GA), who chaired the CSIS Board of Trustees from 1999 to 2015. CSIS is led by John J. Hamre, who has served as president and chief executive officer since 2000. Founded in 1962 by David M. Abshire and Admiral Arleigh Burke, CSIS is one of the world’s preeminent international policy institutions focused on defense and security; regional study; and transnational challenges ranging from energy and trade to global development and economic integration. -
Defence Policy and the Armed Forces During the Pandemic Herunterladen
1 2 3 2020, Toms Rostoks and Guna Gavrilko In cooperation with the Konrad-Adenauer-Stiftung With articles by: Thierry Tardy, Michael Jonsson, Dominic Vogel, Elisabeth Braw, Piotr Szyman- ski, Robin Allers, Paal Sigurd Hilde, Jeppe Trautner, Henri Vanhanen and Kalev Stoicesku Language editing: Uldis Brūns Cover design and layout: Ieva Stūre Printed by Jelgavas tipogrāfija Cover photo: Armīns Janiks All rights reserved © Toms Rostoks and Guna Gavrilko © Authors of the articles © Armīns Janiks © Ieva Stūre © Uldis Brūns ISBN 978-9984-9161-8-7 4 Contents Introduction 7 NATO 34 United Kingdom 49 Denmark 62 Germany 80 Poland 95 Latvia 112 Estonia 130 Finland 144 Sweden 160 Norway 173 5 Toms Rostoks is a senior researcher at the Centre for Security and Strategic Research at the National Defence Academy of Latvia. He is also associate professor at the Faculty of Social Sciences, Univer- sity of Latvia. 6 Introduction Toms Rostoks Defence spending was already on the increase in most NATO and EU member states by early 2020, when the coronavirus epi- demic arrived. Most European countries imposed harsh physical distancing measures to save lives, and an economic downturn then ensued. As the countries of Europe and North America were cau- tiously trying to open up their economies in May 2020, there were questions about the short-term and long-term impact of the coro- navirus pandemic, the most important being whether the spread of the virus would intensify after the summer. With the number of Covid-19 cases rapidly increasing in September and October and with no vaccine available yet, governments in Europe began to impose stricter regulations to slow the spread of the virus. -
5 November 2012
5 November 2012 THOUGHT FOR THE DAY THE PTSS DAILY began as a means of keeping PTSS FLASH POINTS Marshall Center Alumni abreast of news related to TOP HEADLINES terrorism. THE PTSS DAILY is neither an academic journal nor the effort of a research directorate or a large SPECIAL: EUROPE SHOULD LABEL HEZBOLLAH A TERRORIST GROUP, U.S. URGES staff. Early each morning, articles that are cited in THE COUNTERTERRORISM NEWS BY NATION & REGION PTSS DAILY are culled from hundreds of sources with AFGHANISTAN the intent of providing you with the most current news, ALGERIA discussions and commentary on terrorism and related BURMA issues such as piracy or narco-terrorism. These articles, CANADA COLOMBIA curated from news media, academic and international EGYPT sources or submitted by many of you, give our growing FRANCE network a snapshot of this pernicious threat. GERMANY Every effort is made to ensure that credible articles are INDIA HE AILY INDONESIA chosen, but the intent of T PTSS D is to deliver IRAN wide coverage. You – the professional – must be the ISRAEL final discriminator on the merit of a particular article and JORDAN its value to your profession. To ensure that THE PTSS KENYA DAILY is both relevant and valuable to the reader, we LEBANON welcome and highly encourage comments from you. LIBYA MALAYSIA MOROCCO GEORGE C. MARSHALL NIGERIA EUROPEAN CENTER FOR SECURITY STUDIES NORWAY PALESTINIAN AUTHORITY LTG (Ret.) Keith W. Dayton, Director PAKISTAN/AFPAK Dr. Robert Brannon, Dean, College of International RUSSIA Security Studies SOMALIA SWEDEN PTSS DAILY EDITORIAL STAFF SYRIA TUNISIA Col (Ret.) Professor Nick Pratt, Executive Editor TURKEY Mrs. -
The Nordic Countries and the European Security and Defence
7. The impact of EU capability targets and operational demands on defence concepts and planning: the case of Sweden Lars Wedin* I. Introduction This chapter focuses on the impact on Swedish defence planning of the Euro- pean Union’s capability targets and operational demands. There are several reasons for choosing the specific case of Sweden rather than trying to cover all the Nordic countries. One reason is that, when it comes to ‘hard’ security policy, the Nordic countries differ more than is generally believed: Denmark’s opting out of the European Security and Defence Policy is an example of this. Although neither Sweden nor Finland is a member of the North Atlantic Treaty Organization, Finnish security policy is generally seen as being based on real- politik, while Sweden has tried to take a principled approach to the issue of collective defence. In this context, it should be remembered that Sweden is the only country in the EU that did not experience war in the 20th century. Against this background, it is of interest that the Swedish Government recently formulated a new defence policy, in which the ESDP seems to be given highest priority.1 This is a clear break with the past. Another reason for focusing on Sweden is that the Swedish Armed Forces (SAF) are in the midst of significant process of transformation. This has been presented as a bold move to transform the remnants of a passive, anti-invasion defence force dependent on mobilization of reserves into an active and mobile force ready for expeditionary warfare and peace-support operations under the auspices of the EU, NATO or the United Nations.