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  1. 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
  2. Police The Ministry of the Interior guides and directs the police service, and prepares related legislation. The purpose of police work is to ensure the safety of people and the environment. The National Police Board guides and directs operational...
    https://intermin.fi/en/police
  3. National Security Concept On 13 May 2026, the Government adopted the National Security Concept as a government resolution. The National Security Concept defines Finland’s key national security interests and focuses on countering the most serious t...
    https://intermin.fi/en/national-security/concept
  4. History of the ministry The Finnish Ministry of the Interior was set up in 1809 as the Administrative Department for General Management. In 1869, the name was changed to the Administrative Department for Civil Affairs, and in 1917, to the Administ...
    https://intermin.fi/en/ministry/history-of-the-ministry
  5. 26.4.2026 | On 26 April 2026, Minister of Climate and the Environment Sari Multala visited Ukraine to attend memorials commemorating the Chornobyl nuclear power plant accident 40 years ago and to participate in a high-level meeting on improving the plant safety. She also took part in a G7+ meeting in Kyiv to discuss support for Ukraine for the winter of 2026–2027 amid Russia’s continuing attacks on energy and civilian targets.
    https://intermin.fi/en/-/1410877/minister-sari-multala-attends-40th-anniversary-commemoration-of-chornobyl-nuclear-accident-in-ukraine
  6. 14.8.2025 | Public authorities in Finland will have to use the Bank and Payment Account Monitoring System each time they request information on account balances, transactions and securities. The Government submitted the legislative amendments for approval on 14 August. The President of the Republic is expected to approve the amendments on 15 August, and they will enter into force on 1 December 2025.
    https://intermin.fi/en/-/amendments-to-law-governing-authorities-requests-for-banking-data-to-enter-into-force-on-1-december-2025
  7. 11.6.2020 | On 11 June 2020, the Government adopted a strategy and an action plan for tackling the grey economy and economic crime for 2020–2023. The tackling of the grey economy will focus on prevention, more effective access to information and cooperation between authorities.
    https://intermin.fi/en/-/1410877/hallitus-torjuu-harmaata-taloutta-laajalla-toimenpideohjelmalla
  8. 10.4.2025 | On 10 April 2025, the Government submitted a proposal to Parliament on amending the Act on Bank and Payment Account Monitoring System.
    https://intermin.fi/en/-/introducing-centralised-system-for-banking-data-requests-by-authorities
  9. 2.9.2025 | The Government of Prime Minister Petteri Orpo has reached a decision on its budget proposal for 2026. The Government’s decisions aim to support economic growth, which is picking up. Supporting economic growth and continuing responsible fiscal management is necessary to ensure the security of people in Finland and safeguard their access to important services going forward.
    https://intermin.fi/en/-/194055633/orpo-government-government-s-decisions-support-emerging-economic-growth
  10. 23.10.2024 | The first national risk assessment of money laundering and terrorist financing for non-profit organisations (NPOs) has been completed. In addition to the assessment of risks, it is aimed at increasing awareness of the Finnish NPO sector among obliged entities specified in the Act on Preventing Money Laundering and Terrorist Financing, supervisory authorities as well as operators in the sector itself.
    https://intermin.fi/en/-/national-npo-sector-assessment-highlights-risk-based-approach-
  11. 10.10.2024 | The Ministry of the Interior is requesting comments on a draft proposal for amending the Act on the Bank and Payment Account Monitoring System. The consultation round ends on 21 November 2024.
    https://intermin.fi/en/-/proposal-to-improve-authorities-electronic-access-to-information-on-account-transactions-sent-out-for-comments
  12. 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
  13. 3.9.2024 | The 2025 budget proposal of Prime Minister Orpo's Government bolsters conditions for economic growth. Economic growth driven by the private sector will also serve to secure the financing base for central government finances. The fast-acting measures to curb indebtedness that were decided on due to the difficult situation in central government finances will move forward.
    https://intermin.fi/en/-/194055633/prime-minister-orpo-s-government-long-term-economic-adjustment-continues-focus-shifts-to-growth
  14. 13.11.2023 | To prevent labor exploitation and human trafficking, foreign workers need to have access to information in their native language about working in Finland.
    https://intermin.fi/en/-/work-help-finland-mobile-application-helps-to-combat-human-trafficking
  15. 3.9.2024 | “Next year’s budget proposal shows that the Government has the will to strengthen security. In Finland, help is available in times of need,” says Lulu Ranne, Minister of Transport, Communications and the Interior.
    https://intermin.fi/en/-/minister-ranne-government-strengthens-police-and-border-guard-activities-in-budget-negotiations
  16. 12.4.2016 | Harmaata taloutta ja talousrikollisuutta voidaan parhaiten torjua ennalta estävällä työllä
    https://intermin.fi/en/-/harmaata-taloutta-ja-talousrikollisuutta-voidaan-parhaiten-torjua-ennalta-estavalla-tyolla
  17. 29.1.2024 | On Monday 29 January, the Ministry of the Interior and the United States Department of Homeland Security signed a joint statement of intent on deepening scientific and technological cooperation in the field of homeland security. 
    https://intermin.fi/en/-/finland-and-united-states-to-deepen-cooperation-on-homeland-security
  18. 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
  19. 12.6.2020 | RESOLUTION 11 June 2020 GOVERNMENT RESOLUTION ON A STRATEGY AND AN ACTION PLAN FOR TACKLING THE GREY ECONOMY AND ECONOMIC CRIME FOR 2020–2023 2 GOVERNMENT RESOLUTION ON A STRATEGY FOR TACKLING THE GREY ECONOMY AND ECONOMIC CRIME FOR 2020–2023 The ...
    https://intermin.fi/documents/1410877/16402203/Government+Resolution+on+a+Strategy+and+an+Action+Plan+for+Tackling+the+Grey+Economy+and+Economic+Crime+for+2020%E2%80%932023.pdf/ba2282cd-449f-f2de-a449-9c8d15b0de36?t=1591942369000
  20. 12.9.2022 | The prolonged COVID-19 pandemic, Russia’s war of aggression in Ukraine and accelerating climate change have led to a situation in Finland and globally where the future seems rather uncertain. In the midst of uncertainty, decision-making is difficult. Finland will hold parliamentary elections in spring 2023, and the new Government Programme will outline policies for the next few years.
    https://intermin.fi/en/-/194055633/how-do-we-guide-finland-forward-in-the-midst-of-global-uncertainty-ministries-futures-review-provides-tools-for-decision-makers