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  1. 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

  2. Government proposal on exchange of information between authorities of EU Member States submitted to Parliament - Ministry of the Interior

    26.9.2024 | On 26 September, the Government submitted to Parliament a proposal for an act that aims to improve the exchange of information between EU Member States for the purpose of combating crime.
    https://intermin.fi/en/-/government-proposal-on-exchange-of-information-between-authorities-of-eu-member-states-submitted-to-parliament

  3. Information exchange for the purpose of combating crime to be enhanced between EU Member States - Ministry of the Interior

    19.12.2024 | The Government proposes that the President of the Republic approve the Act on the Exchange of Information between the Law Enforcement Authorities of Member States of the European Union and certain related acts and that they enter into force on 20 December 2024. The new Act aims to improve the exchange of information between EU Member States for the purpose of combating crime.
    https://intermin.fi/en/-/information-exchange-for-the-purpose-of-combating-crime-to-be-enhanced-between-eu-member-states

  4. Commission to step up fight against people smuggling and trafficking - Ministry of the Interior

    25.1.2024 | The European Commission strives to increase police cooperation in the fight against migrant smuggling and trafficking in human beings. In November, the Commission proposed a regulation that would reinforce Europol's role and increase information sharing between Member States. The Government expressed its position on the Commission's proposal in its communication submitted to Parliament on 25 January 2024.
    https://intermin.fi/en/-/commission-to-step-up-fight-against-people-smuggling-and-trafficking