📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇸🇪

Sweden

Northern Europe • ISO: SE
🏛️ Stockholm👥 10.6M💰 $593B GDP🏦 SEK⚖️ Constitutional MonarchyEUNATOOECDUN
COMPOSITE RISK
14
MINIMAL
10
Corruption
8
Sanctions
20
Trafficking
20
Shell Co.
10
Human Rts
22
Criminal
15
Financial
18
Narcotics
15
Terrorism
20
Cyber
22
Espionage
10
PEPs
19
Intel Categories
14
Overall Risk Score
29
Intel Entries
0
High/Critical Alerts

📂 Intelligence Categories 19

⚖️
Court Cases
Score: 10
Risk10 — MINIMAL
📰
Negative News
Score: 8
Risk8 — MINIMAL
💰
Corruption
Score: 10
Risk10 — MINIMAL
🔫
Criminal Activity
Score: 22
Risk22 — LOW
🏦
Financial Crime
Score: 15
Risk15 — MINIMAL
💊
Narcotics
Score: 18
Risk18 — MINIMAL
👤
PEPs
Score: 10
Risk10 — MINIMAL
✊
Human Rights
Score: 10
Risk10 — MINIMAL
🏢
Shell Companies
Score: 20
Risk20 — LOW
⚠️
Trafficking
Score: 20
Risk20 — LOW
🚫
Sanctions
Score: 8
Risk8 — MINIMAL
💣
Terrorism
Score: 15
Risk15 — MINIMAL
🌐
Cyber Threats
Score: 20
Risk20 — LOW
📡
Espionage
Score: 22
Risk22 — LOW
🔥
Hot Spots
Score: 8
Risk8 — MINIMAL
✈️
Travel Warnings
Score: 5
Risk5 — MINIMAL
🗳️
Political Stability
Score: 5
Risk5 — MINIMAL
🌍
Environmental
Score: 12
Risk12 — MINIMAL
🩺
Health Risk
Score: 8
Risk8 — MINIMAL
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Sweden — Northern Europe
1 Entries Risk: 10 — MINIMAL

⚖️ Intelligence Registry 1

#DescriptionScopeSeverityStatus
#1Regulatory Enforcement Actions
Government regulatory bodies in Sweden pursuing compliance enforcement across financial and corporate sectors.		RegulatoryLowActive
🏠 Dashboard/📰 Negative News
📰
Negative News
Sweden — Northern Europe
1 Entries Risk: 8 — MINIMAL

📰 Intelligence Registry 1

#DescriptionSourceSeverityStatus
#1Civil Society Monitoring
NGOs and watchdog organizations reporting on governance and rights conditions in Sweden.		Civil SocietyLowActive
🏠 Dashboard/💰 Corruption
💰
Corruption
Sweden — Northern Europe
1 Entries Risk: 10 — MINIMAL

💰 Intelligence Registry 1

#DescriptionSectorSeverityStatus
#1CPI Score: 90/100
Transparency International assessment. Sweden institutional integrity evaluation with reform recommendations.		IndexLowActive
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Sweden — Northern Europe
2 Entries Risk: 22 — LOW

🔫 Intelligence Registry 2

#DescriptionTypeSeverityStatus
#1Property Crime & Public Safety
Theft, burglary, and public safety concerns in Sweden. Law enforcement capacity assessment.		Property CrimeLowActive
#2Law Enforcement Capacity
Police and judiciary effectiveness in Sweden for crime prevention, investigation, and prosecution.		InstitutionalLowActive
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Sweden — Northern Europe
1 Entries Risk: 15 — MINIMAL

🏦 Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1FATF/Regional Body Assessment
Sweden evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented.		AssessmentLowActive
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Sweden — Northern Europe
1 Entries Risk: 18 — MINIMAL

💊 Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1Counter-Narcotics Cooperation
Sweden participation in regional/international counter-narcotics operations and intelligence sharing.		CooperationLowActive
🏠 Dashboard/👤 PEPs
👤
PEPs
Sweden — Northern Europe
4 Entries Risk: 10 — MINIMAL

👤 Intelligence Registry 4

PositionLevelPEPSanctionsRisk
Head of State / GovernmentExecutivePEPClearLow
Finance Minister / Central Bank GovernorFinancial AuthorityPEPClearLow
Defense / Security OfficialsMilitary/SecurityPEPClearLow
Judiciary — Senior JudgesJudicialPEPClearLow
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Sweden — Northern Europe
1 Entries Risk: 10 — MINIMAL

✊ Intelligence Registry 1

#DescriptionAreaSeverityStatus
#1Freedom House Score: 90/100
Free — Annual assessment of political rights and civil liberties in Sweden.		IndexLowActive
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Sweden — Northern Europe
1 Entries Risk: 20 — LOW

🏢 Intelligence Registry 1

#DescriptionAreaSeverityStatus
#1BO Reform Progress
Legislative and regulatory initiatives in Sweden toward beneficial ownership transparency. FATF alignment status.		ReformLowActive
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Sweden — Northern Europe
1 Entries Risk: 20 — LOW

⚠️ Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1US TIP Report: Tier 1
US Department of State Trafficking in Persons assessment of Sweden. Minimum standards compliance evaluation.		AssessmentLowActive
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Sweden — Northern Europe
1 Entries Risk: 8 — MINIMAL

🚫 Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1Sweden Sanctions Enforcement
Sweden's own sanctions implementation and enforcement capacity. International obligations compliance.		DomesticLowActive
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Sweden — Northern Europe
2 Entries Risk: 15 — MINIMAL

💣 Intelligence Registry 2

#DescriptionTypeSeverityStatus
#1Terror Financing Controls
Sweden CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance.		CFTLowActive
#2GTI Assessment
Global Terrorism Index evaluation of Sweden. Historical attack data, trend analysis, and threat projection.		IndexLowActive
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Sweden — Northern Europe
2 Entries Risk: 20 — LOW

🌐 Intelligence Registry 2

#DescriptionTargetSeverityStatus
#1Critical Infrastructure Security
Sweden's energy, telecom, financial, and water infrastructure cyber resilience assessment.		CI ProtectionLowActive
#2Cyber Capacity & Governance
ITU Global Cybersecurity Index. Sweden's CERT/CSIRT capacity, legal framework, and international cooperation.		GovernanceLowActive
🏠 Dashboard/📡 Espionage
📡
Espionage
Sweden — Northern Europe
1 Entries Risk: 22 — LOW

📡 Intelligence Registry 1

#DescriptionMethodSeverityStatus
#1Counter-Intelligence Capacity
Sweden's security/intelligence services assessment. CI capabilities and foreign interference detection.		CI CapacityLowActive
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Sweden — Northern Europe
1 Entries Risk: 8 — MINIMAL

🔥 Intelligence Registry 1

#DescriptionLocationSeverityStatus
#1Stability Monitoring
Ongoing stability assessment for Sweden. Early warning indicators and conflict prevention measures tracked.		MonitoringLowActive
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Sweden — Northern Europe
4 Entries Risk: 5 — MINIMAL

✈️ Intelligence Registry 4

#Issuing CountryLevelAdvisoryUpdated
#1Canada (GAC)
Global Affairs Canada travel advisory for Sweden.		🇨🇦 CanadaLowLevel 1 — Exercise Normal Precautions
#2United States (State Dept)
US Department of State travel advisory for Sweden.		🇺🇸 United StatesLowLevel 1 — Exercise Normal Precautions
#3United Kingdom (FCDO)
Foreign, Commonwealth & Development Office advisory for Sweden.		🇬🇧 UKLowLevel 1 — Exercise Normal Precautions
#4Australia (DFAT)
Department of Foreign Affairs and Trade advisory for Sweden.		🇦🇺 AustraliaLowLevel 1 — Exercise Normal Precautions
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Sweden — Northern Europe
2 Entries Risk: 5 — MINIMAL

🗳️ Intelligence Registry 2

#DescriptionIndicatorSeverityStatus
#1World Bank Governance Indicators
Sweden assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption.		WGILowActive
#2EIU Democracy Index
Sweden classification. Pluralism, civil liberties, political participation, political culture, functioning of government.		IndexLowActive
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Sweden — Northern Europe
1 Entries Risk: 12 — MINIMAL

🌍 Intelligence Registry 1

#DescriptionSectorSeverityStatus
#1ESG Investment Risk
Environmental, Social, and Governance risk assessment for investments in Sweden. Regulatory trends and disclosure requirements.		ESGLowActive
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Sweden — Northern Europe
1 Entries Risk: 8 — MINIMAL

🩺 Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1Pandemic Preparedness Index
GHS Index and JEE evaluation of Sweden's capacity to prevent, detect, and respond to health emergencies.		PreparednessLowActive
🏠 Dashboard/📈 Risk Matrix

📊 Risk Breakdown 12 Categories

10
Corruption
8
Sanctions
20
Trafficking
20
Shell Co.
10
Human Rts
22
Criminal
15
Financial
18
Narcotics
15
Terrorism
20
Cyber
22
Espionage
10
PEPs

📋 Assessment Summary

CategoryScoreLevelTrend
Corruption10LowStable ↔
Sanctions8LowStable ↔
Trafficking20LowStable ↔
Shell Co.20LowStable ↔
Human Rts10LowStable ↔
Criminal22LowStable ↔
Financial15LowStable ↔
Narcotics18LowStable ↔
Terrorism15LowStable ↔
Cyber20LowStable ↔
Espionage22LowStable ↔
PEPs10LowStable ↔
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 29 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™
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