Search

Your search for 'money laundering' returned 46 results
Fess search
  1. Frequently asked questions about criminal intelligence legislation Why are the intelligence collection powers of the police being strengthened? One of the key objectives of the Programme of Prime Minister Petteri Orpo’s Government is to step up th...
    https://intermin.fi/en/projects/strengthening-crime-prevention/answers-on-criminal-intelligence-regulations
  2. 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?decisionId=6322
  3. 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?decisionId=6912
  4. 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?decisionId=6836
  5. 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?decisionId=6945
  6. 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?decisionId=6850
  7. 28.10.2021 | The European Commission issued a proposal for amending the Directive on access to financial information on 20 July. The amendment would allow the competent authorities of the EU Member States to access centralised bank account registries. The Government expressed its position on the proposal in its communications submitted to Parliament on 28 October.
    https://intermin.fi/en/-/amendment-to-the-directive-on-access-to-financial-information-would-enhance-international-financial-investigations
  8. 12.2.2021 | The Ministry of the Interior has prepared legislative amendments to implement the EU directive on access to financial information at national level. The directive contains rules to facilitate the use of information held in bank account registries by the authorities for the purpose of preventing, detecting, investigating or prosecuting certain offences.
    https://intermin.fi/en/-/consultation-begins-on-national-implementation-of-eu-directive-on-access-to-financial-information