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  1. Legislation on combating money laundering and financing of terrorism enters into force - Ministry of the Interior

    28.6.2017 | Combating of money laundering and financing of terrorism will be enhanced through new legislation. On 28 June, the President of the Republic approved the Act on the Combating Money Laundering and Financing of Terrorism and certain related acts, which implement the EU’s Fourth Anti-Money Laundering Directive and the EU Regulation on payer information accompanying transfers of funds.
    https://intermin.fi/en/-/rahanpesun-ja-terrorismin-rahoittamisen-estamista-koskeva-lainsaadanto-voimaan

  2. Cashing Out – Joint report by the Nordic countries on cross-border money laundering via cash transportation

    11.11.2024 | Cashing Out Joint report by the Nordic countries on cross-border money laundering via cash transportation Foreword As the global economy is getting more and more digitized, criminals are still using cash to carry out their criminal activity, as ca...
    https://intermin.fi/documents/10623/203164374/Pohjoismaiden+raportti+rahanpesun+riskeist%C3%A4+k%C3%A4teisen+kuljettamisessa.pdf/8f5d5a8d-d6b8-5f8b-e7e6-698528683d24?t=1731329297772

  3. EUR 44 million in EU funding to improve border management, internal security and migration management - Ministry of the Interior

    8.4.2026 | The Ministry of the Interior will allocate around EUR 44 million in EU funding to projects on border management, crime prevention and migration. The projects will improve the capabilities of security authorities, develop information systems, and secure resources for the authorities to manage migration. The funding will be granted from the EU Home Affairs Funds, under the autumn 2025 call for proposals.
    https://intermin.fi/en/-/eur-44-million-in-eu-funding-to-improve-border-management-internal-security-and-migration-management

  4. New powers for Finnish Border Guard to prevent and investigate certain offences - Ministry of the Interior

    18.6.2025 | The Finnish Border Guard will be given new powers concerning the prevention and investigation of human trafficking offences and money laundering offences. The Government submitted the Act on Crime Prevention by the Finnish Border Guard and certain other acts for approval on 18 June. The President of the Republic is scheduled to approve the amendments on 27 June, and they will enter into force on 1 September.
    https://intermin.fi/en/-/new-powers-for-finnish-border-guard-to-prevent-and-investigate-certain-offences-