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Your search for 'preliminary investigation' returned 154 results
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Showing 129 to 136 of 154 entries.

  1. Police officer dismissed in a case related to far-right ideology - Police

    20.1.2022 | The Helsinki Police Department dismissed two police officers in 2021 and one in 2022 in a larger case related to far-right ideology. In addition, the Department issued a warning to one guard.
    https://poliisi.fi/en/-/police-officer-dismissed-in-a-case-related-to-far-right-ideology

  2. Environmental Crime Report 2020

    11.1.2023 | ENVIRONMENTAL CRIME REPORT 2020 The National Working Group on Monitoring Environmental Crime 01 July, 2020 Content 1 Introduction ........................................................................................................................
    https://poliisi.fi/documents/25235045/28576016/Ymparistorikosraportti_2020_EN_22_12_21.pdf/5fc3b9e7-9017-95ef-17e3-4b1b27162ccc?t=1673451452493

  3. Rights of data subjects and data protection at the police

    16.6.2023 | Instruction ID-22754708 1 (41) Translation 1 3.01.2023 POL-2022-144428 NATIONAL POLICE BOARD Vuorimiehentie 3, P.O. Box 1000, FI-02151 ESPOO, Finland kirjaamo.poliisihallitus@poliisi.fi Tel. +358 295 480 181, Fax +358 295 411 780 poliisi.fi Validi...
    https://poliisi.fi/documents/25235045/26823782/POL-2022-144428+13.01.2023+Rights+of+data+subjects+and+data+protection+at+the+police.pdf/2e83ab69-69e4-f57f-6b69-72f9952cf8a4?t=1686894449062

  4. Police reprimand from Deputy Data Protection Ombudsman – police have initiated measures ordered - Police

    28.9.2021 | Police reprimand from Deputy Data Protection Ombudsman – police have initiated measures ordered
    https://poliisi.fi/en/-/police-reprimand-from-deputy-data-protection-ombudsman-police-have-initiated-measures-ordered

  5. Money Laundering and Terrorist Financing Indicators

    21.8.2023 | National Bureau of Investigation, Financial Intelligence Unit (FIU) Money Laundering and Terrorist Financing Indicators 2 Abstract REPORT NAME Money Laundering and Terrorist Financing Indicators PUBLICATION NAME Money Laundering and Terrorist Fina...
    https://poliisi.fi/documents/25235045/31329651/Money+Laundering+and+Terrorist+Financing+Indicators.pdf/b618d5d2-d55a-aed8-391b-a807483e38ff?t=1692608839658

  6. General section of the supervisor-specific risk assessment pursuant to the anti-money laundering act

    29.4.2024 | GENERAL SECTION OF THE SUPERVISOR-SPECIFIC RISK ASSESSMENT PURSUANT TO THE ANTI-MONEY LAUNDERING ACT NATIONAL POLICE BOARD 16.4.2024 General section of the supervisor-specific risk assessment pursuant to the anti-money laundering act2 TABLE OF CON...
    https://poliisi.fi/documents/25235045/160259020/32442500-Riskiarvion-yleinen-osio-EN-17042024.pdf/458757db-7a4a-443a-58f1-0f928bf4205a?t=1714379339081

  7. The role and preparedness of the police regarding possible Finnish citizens returning from the al-Hol refugee camp - Police

    19.12.2019 | The role and preparedness of the police regarding possible Finnish citizens returning from the al-Hol refugee camp
    https://poliisi.fi/en/-/the-role-and-preparedness-of-the-police-regarding-possible-finnish-citizens-returning-from-the-al-hol-refugee-camp

  8. The Police Museum’s doors open on 11 May ‒ book your visit in advance - Police

    5.5.2021 | The Police Museum’s doors will be opened again for visitors on 11 May. The Museum will be open from Tuesday to Friday 10 a.m.–3 p.m. and on Saturdays 12 noon–5 p.m. 
    https://poliisi.fi/en/-/43794229/the-police-museum-s-doors-open-on-11-may-book-your-visit-in-advance