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Din sökning på 'money laundering' gav 56 resultat
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  1. 17.5.2023 | I ett projekt som inrikesministeriet har inlett utvecklas tillsynen över penningtvätt och finansiering av terrorism samt identifieringen och förebyggandet av risker för dessa. Målgruppen är icke-vinstdrivande aktörer, till exempel föreningar, stiftelser och förbund.
    https://intermin.fi/sv/-/projekt-for-att-effektivisera-icke-vinstdrivande-aktorers-formaga-att-forebygga-och-identifiera-risker-for-penningtvatt-och-finansiering-av-terrorism
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. Interoperability
    https://intermin.fi/en/projects/reform-of-the-gambling
  9. 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
  10. 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
  11. 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
  12. 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
  13. 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
  14. Frequently asked questions about criminal intelligence legislation Why are the intelligence collection powers of the police being strengthened? One of the key objectives of the Programme of Prime Minister Petteri Orpo’s Government is to step up th...
    https://intermin.fi/en/projects/strengthening-crime-prevention/answers-on-criminal-intelligence-regulations
  15. 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
  16. 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
  17. 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
  18. 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=6251
  19. 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=6337
  20. 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=6520