Search
- Fess search
Showing 1 to 20 of 56 entries.
-
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
-
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
-
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
-
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
-
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
-
Interoperabilityhttps://intermin.fi/en/projects/reform-of-the-gambling
-
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
-
News RSS (Opens New Window) (Opens New Window) Legislative proposals concerning intelligence collection methods sent out for public consultation Type: Press release Publication date: 18.6.2026 15.09 Ministerial group on Baltic Sea Security in Hels...https://intermin.fi/en/news
-
News RSS (Opens New Window) (Opens New Window) Legislative proposals concerning intelligence collection methods sent out for public consultation Type: Press release Publication date: 18.6.2026 15.09 Ministerial group on Baltic Sea Security in Hels...https://intermin.fi/en/current-issues
-
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
-
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
-
Archive: Press releases and news Legislative proposals concerning intelligence collection methods sent out for public consultation Organization: Ministry of the Interior Type: Press release Categories: Publication date: 18.6.2026 Ministerial group...https://intermin.fi/en/news/news-archive
-
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
-
News RSS (Opens New Window) (Opens New Window) Legislative proposals concerning intelligence collection methods sent out for public consultation Type: Press release Publication date: 18.6.2026 15.09 Ministerial group on Baltic Sea Security in Hels...https://intermin.fi/en/current-issues?decisionId=6552
-
News RSS (Opens New Window) (Opens New Window) Act on Emergency Warnings to be amended Type: Press release Publication date: 15.6.2026 11.18 Joint recommendations for workplaces in case of drone threats Type: Press release Publication date: 12.6.2...https://intermin.fi/en/current-issues?decisionId=6319
-
News RSS (Opens New Window) (Opens New Window) Legislative proposals concerning intelligence collection methods sent out for public consultation Type: Press release Publication date: 18.6.2026 15.09 Ministerial group on Baltic Sea Security in Hels...https://intermin.fi/en/current-issues?decisionId=6519
-
News RSS (Opens New Window) (Opens New Window) Legislative proposals concerning intelligence collection methods sent out for public consultation Type: Press release Publication date: 18.6.2026 15.09 Ministerial group on Baltic Sea Security in Hels...https://intermin.fi/en/current-issues?decisionId=6640
-
News RSS (Opens New Window) (Opens New Window) Legislative proposals concerning intelligence collection methods sent out for public consultation Type: Press release Publication date: 18.6.2026 15.09 Ministerial group on Baltic Sea Security in Hels...https://intermin.fi/en/current-issues?decisionId=6553
-
News RSS (Opens New Window) (Opens New Window) Legislative proposals concerning intelligence collection methods sent out for public consultation Type: Press release Publication date: 18.6.2026 15.09 Ministerial group on Baltic Sea Security in Hels...https://intermin.fi/en/current-issues?decisionId=6322
-
News RSS (Opens New Window) (Opens New Window) Act on Emergency Warnings to be amended Type: Press release Publication date: 15.6.2026 11.18 Joint recommendations for workplaces in case of drone threats Type: Press release Publication date: 12.6.2...https://intermin.fi/en/current-issues?decisionId=6286