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28.5.2026 | Finland’s overall money laundering risk is significant, and the risk of terrorist financing is moderately significant according to national authorities and other key actors responsible for anti-money laundering and countering the financing of terrorism.https://intermin.fi/en/-/10623/finland-supplements-risk-assessment-of-money-laundering-and-terrorist-financing-and-drafts-first-related-strategy
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2.6.2026 | Voittoa tavoittelemattomien yhteisöjen ja säätiöiden (NPO-sektori) rahanpesun ja terrorismin rahoittamisen riskiarvion toimintasuunnitelmassa määritellään toimenpiteet, joilla vahvistetaan NPO-sektorin riskienhallintaa sekä viranomaisten riskiperusteista yhteistyötä.https://intermin.fi/en/-/new-action-plan-to-manage-the-risks-of-money-laundering-and-terrorist-financing-in-the-nonprofit-sector
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Counter-terrorism builds on extensive cooperation Terrorism is a serious attack on democracy and the rule of law. It is an exceptionally serious violation of universal values such as human dignity, freedom, equality and solidarity, and respect for...https://intermin.fi/en/police/counter-terrorism
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Tax fraud is the most common economic crime Typical economic offences are tax offences, accounting offences and offences by a debtor. Other economic offences include fraud, embezzlement, securities market offences, environmental crimes, food crime...https://intermin.fi/en/police/economic-crime-and-the-shadow-economy
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Fight against organised crime The fight against organised crime in Finland is based on ensuring the safety and security of society under all circumstances, broad-based cooperation within society, knowledge-based operating models, and respect for f...https://intermin.fi/en/police/organised-crime/fight-against-organised-crime
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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
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Interoperabilityhttps://intermin.fi/en/projects/reform-of-the-gambling
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News RSS (Opens New Window) (Opens New Window) Views invited on legislative proposal to extend validity of Border Security Act Type: Press release Publication date: 10.7.2026 15.02 Preparations begin for national implementation of EU Return Regula...https://intermin.fi/en/current-issues