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Showing 121 to 153 of 153 entries.
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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
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15.8.2019 | Police revises the handbook on fines to harmonise the fine procedureshttps://poliisi.fi/en/-/police-revises-the-handbook-on-fines-to-harmonise-the-fine-procedures
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16.3.2021 | Privacy statement ID-21140949 1 (13) 15.03.2021 POL-2021-1402 Privacy statement; Processing of personal data in investigation and supervision duties 1 Controller National Police Board Postal address: P.O. Box 1000, 02151 Espoo Street address: Vuor...https://poliisi.fi/documents/25235045/26823782/Privacy+statement;+Processing+of+personal+data+in+investigation+and+supervision+duties.pdf/1fccb227-40f0-d984-6c09-7048cd392ef8?t=1615874914818
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13.11.2020 | ACTION PLAN FOR THE PREVENTION OF ILLEGAL IMMIGRATION AND RESIDENCE 2017–2020 1/2017 NATIONAL POLICE BOARD PUBLICATION SERIES Polisstyrelsens publikationsserie TABLE OF CONTENTS 1 INTRODUCTION..........................................................https://poliisi.fi/documents/25235045/42571461/action_plan_for_the_prevention_of_illegal_immigration_and_residence_2017_2020.pdf/0a912c19-4c06-c104-60b8-ddc80c67bcdd?t=1605250812073
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Projekt och kompletterande finansiering Det går att stöda utvecklingsprojekt inom polisverksamheten med kompletterande finansiering. Följande projekt har finansierats helt eller delvis med kompletterande finansiering. Pågående projekt Öppna alla S...https://poliisi.fi/sv/projekt-och-kompletterande-finansiering
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16.12.2019 | Police report: Harassment affects the well-being and coping of personnel but does not affect decision makinghttps://poliisi.fi/en/-/police-report-harassment-affects-the-well-being-and-coping-of-personnel-but-does-not-affect-decision-making
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29.5.2020 | From road and water transport fines to summary penal traffic fees: What is the new system of administrative penalties?https://poliisi.fi/en/-/from-road-and-water-transport-fines-to-summary-penal-traffic-fees-what-is-the-new-system-of-administrative-penalties-
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19.12.2019 | The role and preparedness of the police regarding possible Finnish citizens returning from the al-Hol refugee camphttps://poliisi.fi/en/-/the-role-and-preparedness-of-the-police-regarding-possible-finnish-citizens-returning-from-the-al-hol-refugee-camp
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16.9.2021 | In spring and summer 2021, the police detected an online fraud scheme in which criminals are phishing for online banking codes for malicious purposes. The police have set up a national investigation team to tackle this crime.https://poliisi.fi/en/-/banking-fraud-schemes-continue-police-to-step-up-the-fight-against-cyber-enabled-fraud
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19.8.2021 | The current year has seen public debate on cases where the focus has been on the attitude, approach and skills of the police in investigating human trafficking and related crimes.https://poliisi.fi/en/-/police-blog-the-police-are-improving-their-skills-to-interact-with-vulnerable-victims
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13.5.2020 | Record number of applicants for police educationhttps://poliisi.fi/en/-/25254699/record-number-of-applicants-for-police-education
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8.3.2022 | The results of a recent study by the police show that the number of violent crime incidents in which the suspect is under 15 years old has grown significantly in recent years.https://poliisi.fi/en/-/a-new-report-by-the-police-analyses-the-factors-underlying-violent-crime-committed-by-underage-juveniles
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19.6.2019 | Record amount of applicants for police educationhttps://poliisi.fi/en/-/25254699/record-amount-of-applicants-for-police-education
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25.1.2021 | BLACK WALLET RISK INDICATORS REPORT 2 The Black Wallet Project is funded by the European Union’s Internal Security Fund - Police. The content of this document represents the views of the author only and is his/her sole responsibility. The European...https://poliisi.fi/documents/25235045/33575555/Black-Wallet-Risk-Indicators-Report.pdf/d047295c-8630-5392-8a2c-8054409ce86f?t=1611578655054
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30.4.2018 | Enhanced drug prevention in the Helsinki region – police priority to address the supply, dealing and import of narcoticshttps://poliisi.fi/en/-/enhanced-drug-prevention-in-the-helsinki-region-police-priority-to-address-the-supply-dealing-and-import-of-narcotics
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30.4.2018 | Enhanced drug prevention in the Helsinki region – police priority to address the supply, dealing and import of narcoticshttps://poliisi.fi/en/-/enhanced-drug-prevention-in-the-helsinki-region-police-priority-to-address-the-supply-dealing-and-import-of-narcotics-1
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27.10.2017 | Fake police have become a serious problemhttps://poliisi.fi/en/-/fake-police-have-become-a-serious-problem-1
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27.10.2017 | Fake police have become a serious problemhttps://poliisi.fi/en/-/fake-police-have-become-a-serious-problem
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10.6.2022 | Efficient supervision of labour migration requires close cooperation between the authorities. For the authorities to collaborate systematically and to jointly choose the targets of supervision, clear leadership and powers are required.https://poliisi.fi/en/-/25254699/new-cooperation-model-for-the-prevention-and-supervision-of-the-exploitation-of-migrant-workers
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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 -
31.1.2018 | Policing in 2017: statistics show mostly positive development despite challenging operating conditionshttps://poliisi.fi/en/-/policing-in-2017-statistics-show-mostly-positive-development-despite-challenging-operating-conditions-1
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31.1.2018 | Policing in 2017: statistics show mostly positive development despite challenging operating conditionshttps://poliisi.fi/en/-/policing-in-2017-statistics-show-mostly-positive-development-despite-challenging-operating-conditions
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29.1.2016 | Despite changes in the operating environment and under difficult circumstances, the police performed wellhttps://poliisi.fi/en/-/despite-changes-in-the-operating-environment-and-under-difficult-circumstances-the-police-performed-well
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5.2.2016 | Despite changes in the operating environment, the police performed well last yearhttps://poliisi.fi/en/-/despite-changes-in-the-operating-environment-the-police-performed-well-last-year
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29.1.2016 | Despite changes in the operating environment and under difficult circumstances, the police performed wellhttps://poliisi.fi/en/-/despite-changes-in-the-operating-environment-and-under-difficult-circumstances-the-police-performed-well-1
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23.3.2017 | Police investigation methods earn international recognitionhttps://poliisi.fi/en/-/police-investigation-methods-earn-international-recognition
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5.9.2018 | The National Police Board has resolved a complaint relating to last Independence Day – No errors involved in relocation of children's event, participation of the Nordic Resistance Movement in demonstrations was possiblehttps://poliisi.fi/en/-/the-national-police-board-has-resolved-a-complaint-relating-to-last-independence-day-no-errors-involved-in-relocation-of-children-s-event-participation-of-the-nordic-resistance-movement-in-demonstrations-was-possible
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27.10.2017 | Eastern Uusimaa Police Department’s Forensic Investigation Centre receives accreditation as the first local police department in Finlandhttps://poliisi.fi/en/-/eastern-uusimaa-police-department-s-forensic-investigation-centre-receives-accreditation-as-the-first-local-police-department-in-finland
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27.10.2017 | Eastern Uusimaa Police Department’s Forensic Investigation Centre receives accreditation as the first local police department in Finlandhttps://poliisi.fi/en/-/eastern-uusimaa-police-department-s-forensic-investigation-centre-receives-accreditation-as-the-first-local-police-department-in-finland-1
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13.2.2026 | Rahanpesun selvittelykeskuksen vuosikertomus 2025 Keskusrikospoliisi 29.01.2026 2 Sisällys 1 VUOSI 2025 PÄHKINÄNKUORESSA .................................................................................. 7 2 ILMIÖT 2025 ..............................https://poliisi.fi/documents/25235045/67733116/2025-rahanpesun-selvittelykeskuksen-vuosikertomus.pdf/48df3380-929a-97df-5a68-f3f378a838b2?t=1770983705780
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12.2.2021 | SUMMARY OF THE SUPERVISOR-SPECIFIC RISK ASSESSMENT PURSUANT TO THE ANTI-MONEY LAUNDERING ACT NATIONAL POLICE BOARD 29.1.2021 Summary of the supervisor-specific risk assessment pursuant to the Anti-Money Laundering Act2 TABLE OF CONTENTS 1. General...https://poliisi.fi/documents/25235045/60311215/31572956_Poliisihallituksen_rahanpesu_muk_valvojakoht_riskiarv_yhteenveto_EN.pdf/ebce4eb1-8a79-dfaf-17bf-3548813ce8c4?t=1613138609586
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15.5.2025 | Keskusrikospoliisi Rahanpesun selvittelykeskus 13.02.2025 Rahanpesun selvittelykeskuksen vuosikertomus 2024 1 Sisällys 1 Vuosi 2024 pähkinänkuoressa .....................................................................................................https://poliisi.fi/documents/25235045/33575555/KRP_RAP_Vuosikertomus_2024_VALMIS.pdf/1c14d8ab-91be-2272-aa35-a02d7240d185?t=1747301096003
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10.4.2024 | NUORISORIKOLLISUUS Taktinen teema-analyysi – määritelmät, tilannekuva ja toimintamallit TAKTINEN ANALYYSI TIIVISTELMÄ RAPORTIN NIMI Nuorisorikollisuus: Taktinen teema-analyysi – määritelmät, tilannekuva ja toimintamallit LAATIJA Poliisihallitus, a...https://poliisi.fi/documents/25235045/31329635/32433045-Nuorisorikollisuus-teema-analyysi-web.pdf/2c2c3b8a-9487-22a0-cb89-6a9c466869b0?t=1712736269753