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17.5.2023 | Sisäministeriön käynnistämässä hankkeessa kehitetään rahanpesun ja terrorismin rahoituksen valvontaa, riskien tunnistamista ja ennaltaehkäisyä. Kohderyhmänä ovat voittoa tavoittelemattomat toimijat, kuten yhdistykset, säätiöt ja liitot.https://intermin.fi/-/hanke-tehostaa-voittoa-tavoittelemattomien-toimijoiden-kykya-torjua-ja-tunnistaa-rahanpesun-ja-terrorismin-rahoituksen-riskeja
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Money collection is subject to licence or notification The new Money Collection Act entered into force on 1 March 2020. The purpose of the Act is to streamline the process of fundraising through money collection and to ensure that civil society ca...https://intermin.fi/en/police/fundraising
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Legislative project launched to enable scratch cards to be given as gifts - Ministry of the Interior
21.4.2026 | The Ministry of the Interior has set up a legislative project to prepare amendments to the Lotteries Act and the Gambling Act concerning the claiming of winnings, with the aim of making it possible to give scratch cards as gifts. The project will run until 31 December 2026.https://intermin.fi/en/-/legislative-project-launched-to-enable-scratch-cards-to-be-given-as-gifts- -
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
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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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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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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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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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Interoperabilityhttps://intermin.fi/en/projects/reform-of-the-gambling
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Helping Ukrainians People in Finland want to help Ukrainians in their time of need, and many have been asking the Finnish authorities how they can help Ukrainians. People are also asking how they can help Ukraine’s neighbouring countries who are u...https://intermin.fi/en/helping-ukrainians
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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
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18.11.2021 | The Money Collection Act will be amended so that voluntary carbon offsetting services can be provided without a money collection licence in future. These services will be excluded from the scope of the Money Collection Act. The Government submitted the bill amending the Act for approval on Thursday 18 November. The President of the Republic is to approve the bill on 19 November. The Act will enter into force on 22 November 2021.https://intermin.fi/en/-/voluntary-carbon-offsetting-becomes-easier-with-the-amendment-to-the-money-collection-act
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8.2.2024 | Unofficial international money remittances involve a very high risk of money laundering and terrorist financing. In addition, public authorities responsible for anti-money laundering and countering the financing of terrorism and other key actors consider the risk to be high for virtual currency providers, banks and payment service providers.https://intermin.fi/en/-/10623/finland-updates-risk-assessment-of-money-laundering-and-terrorist-financing
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16.9.2021 | The aim is to amend the Money Collection Act so that voluntary carbon offsetting services would be excluded from the scope of the Act. In future no money collection licence would be required for voluntary carbon offsetting. The Government submitted to Parliament a proposal to amend the Money Collection Act on 16 September 2021.https://intermin.fi/en/-/amendment-to-the-money-collection-act-would-allow-for-voluntary-carbon-offsetting-services
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Frontex coordinates cooperation between European border Frontex, the European Border and Coast Guard Agency, coordinates joint operations between European border authorities. EU Member States, countries in the Schengen area and countries outside t...https://intermin.fi/en/border-management/frontex-cooperation
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Gambling legislation helps to prevent and reduce gambling-related harm In Finland, gambling games are run by the state-owned company Veikkaus Oy. In line with the Government Programme, the gambling system will be reformed by introducing licences t...https://intermin.fi/en/police/gambling
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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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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
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16.4.2020 | The Ministry of the Interior has set up a legislative project aiming to assess the relationship between carbon offsetting activities and the Money Collection Act. Based on this assessment, the Money Collection Act will be amended to allow for voluntary carbon offsetting.https://intermin.fi/en/-/paastokompensaation-ja-rahankerayslain-valista-suhdetta-arvioidaan
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6.11.2020 | The Ministry of the Interior sent the draft government proposal on amending the Money Collection Act out for comments on 6 November 2020. By this amendment, voluntary carbon offsetting services would be excluded from the scope of application of the Money Collection Act. In future, no money collection licence would be required for operations concerning voluntary carbon offsetting.https://intermin.fi/en/-/amendment-to-the-money-collection-act-concerning-voluntary-carbon-offsetting-sent-out-for-comments