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Your search for 'money laundering' returned 46 results
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  1. Organised crime - Ministry of the Interior

    Organised crime has a major impact on society There is no single precise definition of the concept of organised crime. Organised crime usually refers to a group of individuals that systematically commits serious crimes. These activities may take v...
    https://intermin.fi/en/police/organised-crime

  2. Highest risk sectors are money remittances and provision of virtual currencies - Ministry of the Interior

    29.4.2021 | Obliged entities, which are entities with reporting and other obligations, do not always examine the background to customers' transactions or the source of funds adequately enough for the purpose of preventing money laundering. Finland’s national risk assessment of money laundering and terrorist financing finds that all sectors experience challenges in identifying signs of terrorist financing.
    https://intermin.fi/en/-/10623/highest-risk-sectors-are-money-remittances-and-provision-of-virtual-currencies

  3. Current issues - Ministry of the Interior

    News RSS (Opens New Window) (Opens New Window) Government to promote operation of existing shooting ranges and establishment of new ones Type: Press release Publication date: 1.10.2026 13.53 EU home affairs ministers to discuss improving effective...
    https://intermin.fi/en/current-issues

  4. Proposal to improve authorities’ electronic access to information on account transactions sent out for comments - Ministry of the Interior

    10.10.2024 | The Ministry of the Interior is requesting comments on a draft proposal for amending the Act on the Bank and Payment Account Monitoring System. The consultation round ends on 21 November 2024.
    https://intermin.fi/en/-/proposal-to-improve-authorities-electronic-access-to-information-on-account-transactions-sent-out-for-comments