By Johanna Skinnari, Karolina Hurve and Andrea Monti

In this report, the Swedish National Council for Crime Prevention (Brå) presents a government assignment regarding facilitators in the legal sector who provide assistance to criminal networks. For the purposes of this report, a facilitator is defined as someone misusing his or her position or mandate in local government or the public or private sectors in order to benefit criminal networks. Our research is based on analyses of interviews, cases and encrypted chat messages from members of criminal networks. Our study broadly confirms previous findings from Swedish and international research, particularly with regard to the tasks performed by facilitators. This report also presents a broader and more comprehensive picture of the conditions in Sweden. Unique data also provides us insight into areas not previously described.

What tasks do facilitators perform? Our study suggests that many members of criminal networks appear to have a substantial interest in using facilitators. Access to such facilitators is limited, but they can be found in all studied sectors. These mainly include the criminal justice system, numerous local government administrations, banking and finance, real estate, incorporation, bookkeeping and accounting services, legal services, security and surveillance, and transport. Overall, the identified cases occur in most regions of Sweden. This is therefore not solely a metropolitan phenomenon. The degree of activity among the identified facilitators ranges from sporadic, brief assistance to long-term and frequent assistance provided to numerous members of different criminal networks. The material as a whole shows that, in some areas, facilitators are more likely to assist criminal networks. Such professionals have frequent contacts with criminal actors, are exposed to threats or other pressure to a significant degree or receive remuneration that is tied to their number of clients. Facilitators mainly provide information to members of criminal networks, which is in line with previous studies. This information can be of very different kinds, including sensitive personal data, information about what public authorities or municipalities know about a criminal network, or more strategic information regarding potential criminal activity. Such information may also consist of warnings or instructions relayed to the criminal network from detained or imprisoned members. Such information allows them to coordinate their testimony and complicate investigations. One important observation is that information sought from facilitators need not be secret to be valuable. Rather, accumulated information and insider knowledge makes such information sensitive and useful to members of criminal networks. Professionals also facilitate logistics by smuggling, transporting or storing illegal goods. Facilitators may also create legitimate covers by generating credible documentation or certificates, or by providing companies which are used to commit crimes, as well as by identifying criminal schemes which appear as legitimate business activity. In some cases, facilitators are also needed to handle criminal proceeds, which public anti-money laundering measures have made more difficult for criminal networks. Finally, some facilitators even issue favourable decisions - they deviate from procurement procedures or other important decisions, fail to report crimes, or facilitate improper payments from welfare systems or the private sector. Our survey shows the facilitators are asked to perform a broad array of tasks of varying complexity. These range from logistical tasks, which the criminal network might have performed on its own or learned, to complex assignments which only a facilitator could perform, especially influencing the outcome of certain decisions and accessing sensitive information. Report 2024:2

Stockholm: Swedish Council on Crime Prevention 2025. 12p.

By Vivian Miller

Peter Christian "Paddy" Barrie was a seasoned fraudster who transferred his horse doping and horse substitution skills from British to North American racetracks in the 1920s. His thoroughbred ringers were entered in elite races to guarantee winnings for syndicates and betting rings in the prohibition-era United States. This case study of a professional travelling criminal and the challenges he posed for the Pinkerton National Detective Agency in the early 1930s war on crime highlights both the importance of illegal betting to urban mobsters and the need for broader and more nuanced critiques of Depression-era organised crime activities and alliances.

Journal of American Studies, 2021. 35p.

By Fernando Forattini

This brief brief article intends to to demonstrate some of the problems with the main theories on corruption and introduce the reader to the new field of Anthropology of Corruption, a type of of research that tries to understand one of the most pressing issues nowadays through a nonbinary point of view, but trying to to understand the root of of corruption, and its its multifaceted characteristic, especially through its cultural aspect; and why it is, contemporarily, the most it is, the most effective political-economic political-economic discourse discourse – - most most at at the the times used in a populistic fashion, at the the expense of of democratic institutions. Therefore, we we will will briefly analyze the three main theoretical strands on corruption and point at some of its faults; then indicate to the reader what are the main goals Anthropology of Corruption, and what questions it seeks to answer; of and, and, finally, the the political impact that corruption discourses have on society, and its perils when on its instrumentalized in populistic discourses.

Academia Letters, Article 2245.. 2024

By  Aaron Erlich, Jordan Gans-Morse, and Simeon Nichter

  Corruption often persists not only because public officials take bribes, but also because many citizens are willing to pay them. Yet even in countries with endemic corruption, few people always pay bribes. Why do citizens bribe in some situations but not in others? Integrating insights from both principal-agent and collective action approaches to the study of corruption, the authors develop an analytical framework for understanding selective bribery. Their framework reveals how citizens’ motivations, costs, and risks influence their willingness to engage in corruption. A conjoint experiment conducted in Ukraine in 2020 provides substantial corroboration for 10 of 11 pre-registered predictions. By shedding light on conditions that dampen citizens’ readiness to pay bribes, the researchers’ findings offer insights into the types of institutional reforms that may reduce corruption. 

Evanston, IL: Northwestern University, Institute for Policy Research, Working Paper-22-28, 2022. 55p

By Ata Hoodashtian

This study about Corruption Corruption is is not not based on on a a specific specific juridical juridical or or economic economic approach. Corruption can also be be considered as as a a moral moral and and philosophical philosophical issue. The emphasise here is is given to to a a political and philosophical approach with a focus on the last and the most important a on evolutions of Western Societies: the decline of the State and the decline of values. of the State and the decline of values.

Writers and scholars, whom I used as references for this paper, have been studying each of these I as of evolutions for for the the last 20 20 years in in the the West. Globalization is is an an important fact related to to these problems. But how and why? Sociologists and philosophers have been focusing on these issues to study the social and political crisis. To understand what corruption is, is, we we will need to understand to the the function and nature of of the the structural crisis of of Western societies at at the the level of Institutions and of and values. But, how would corruption be related to these facts? These are the questions developed in this paper.

By Fernando Forattini

This brief article intends to demonstrate some of the problems with the main theories on corruption and introduce the reader to the new field of Anthropology of Corruption, a type of research that tries to understand one of the most pressing issues nowadays through a nonbinary point of view, but trying to understand the root of corruption, and its multifaceted characteristic, especially through its cultural aspect; and why it is, contemporarily, the most effective political-economic discourse – most at the times used in a populistic fashion, at the expense of democratic institutions. Therefore, we will briefly analyze the three main theoretical strands on corruption and point at some of its faults; then indicate to the reader what are the main goals Anthropology of Corruption, and what questions it seeks to answer; and, finally, the political impact that corruption discourses have on society, and its perils when instrumentalized in populistic discourses.