Search

Your search for 'money laundering' returned 48 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) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=6435
  3. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=0900908f80816d63
  4. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=6640
  5. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=6519
  6. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=6322
  7. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=6553
  8. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=6520
  9. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=6565
  10. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=6641
  11. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=6657
  12. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=6551
  13. Archive: Press releases and news Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Organization: Ministry of the Interior Type: Press release Categories: Publication date: 31.7.2026 Proposal to supplement legislation on F...
    https://intermin.fi/en/news/news-archive
  14. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=6677
  15. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues?decisionId=6552
  16. 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
  17. Questions and answers on gambling system reform General information on the gambling system reform Why switch over to a licensing system and retain a partial monopoly system instead of, for example, strengthening the current system based on the Vei...
    https://intermin.fi/en/projects/reform-of-the-gambling/questions-and-answers
  18. Government Programme measures to reform border security The Government Programme aims to ensure Finland's border security in all situations. Russia’s aggression against Ukraine and other changes in the security environment require that border secu...
    https://intermin.fi/en/border-management/government-programme-measures-to-reform-border-security
  19. Whistleblower protection Whistleblower protection safeguards people who report certain types of misconduct. In this case, a ‘whistleblower’ is a person who, in the course of their work, discovers a breach of European Union or national law concerni...
    https://intermin.fi/en/ministry/whistleblower-protection
  20. News RSS (Opens New Window) (Opens New Window) Temporary protection for Ukrainians fleeing war extended until 4 March 2028 Type: Press release Publication date: 31.7.2026 13.13 Proposal to supplement legislation on Finnish Border Guard’s criminal ...
    https://intermin.fi/en/current-issues