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New report: These driver most economy - and arbeidslivskriminalitet

In a new report from the National inter-agency analysis and etterretningssenter (NTAES) pointed it out a group of thousand people who are considered to be a high-risk group for economic crime and arbeidslivskriminalitet .

- The typical gjengangeren as pointed out in our analysis, and is associated with an increased risk for arbeidslivskriminalitet and economic crime, is a white man in 40-years, " says the head of NTAES, Jørgen Steen of Dagbladet.

pioneering work: NTAES-chairman Jørgen Steen says the report they have made can be a resource to find out who should be checked in the future. Photo: Gorm K. Gaare/EUP-BERLIN Show more Extensive konkurskriminalitet

More than 28 000 people in the last ten years, been prosecuted for suspected offences on forvaltningsområdene to the directorate of taxes, NAV, the Norwegian labour Inspection authority and the customs for a job, turns the report, called "Crime in the workplace" fixed.

Among these, there are around 1000 people who have been reviewed at least two times of kontrolletatene, is charged with or convicted of several conditions and as hari enterprises today.

Bankruptcies is a regular, according to the report:

"A relatively small group of people with leading roles in the workplace can be linked to a large scope of predicate offenses. (...) Among people with konkurshistorikk are twice as many charged with economic crime, compared with people without bankruptcies. Bankruptcy used to avoid personal responsibility for the crime committed in the corporate name, and as a tool at the evasion of values."

- the Report covers in particular stråmenn and konkurskriminalitet. The methods we have used in our work can come help to identify and uncover konkursryttere and stråmenn at an early stage. Maybe before there are any reviews, " says Steen.

building and Construction on top

Among the 1000 in the risikogruppa work many in building and construction. But also the real estate industry, wholesale and retail trade are the industries in which they are represented.

Source: NTAS Show more

We also see that bankruptcies are used to avoid responsibility for the crime committed in your business name and be used as a tool for the evasion of values, " says Steen.

- There is some pioneering work here. The agencies have worked together to create a kunnskapsverktøy. The most important thing with the work around the report is that the information across the agencies is shared and helps to raise awareness all about the value of cooperation. The report contains knowledge that helps to find the right kontrollobjektene for the agencies, " says Steen.

Konkursgjengangerne Review Plus Follow the money

the Report shows that criminals follow opportunities for profit, regardless of the industry, " says Steen.

It is the central joint forum which provides the center's guidelines and mission. It consists of the director of public prosecutions, politidirektøren, the head of Økokrim, skattedirektøren, tolldirektøren, arbeidstilsynsdirektøren and the NAV director.

the Report shall be presented to the central joint forum and so we hope it is of benefit to both agencies, the seven local a-krimsentrene and other local samarbeidsfora, " says Steen.

the Government is now working to follow up on a decision of Parliament about to open konkurskaranteneregisteret to the public.

It seems reasonable to open konkurskaranteneregisteret and have an open register of persons sentenced to næringsforbud. Other measures are up to the agencies and the directors, " says Steen.

Konkursgjengangerne: Requires changes
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