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Showing 9 to 12 of 50 entries.
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News RSS (Opens New Window) (Opens New Window) Finnish Border Guard’s criminal intelligence activities to be strengthened to combat organised crime Type: Press release Publication date: 27.8.2026 13.54 Amendments proposed to Act on Emergency Warni...https://intermin.fi/en/current-issues
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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
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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
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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