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Your search for 'criminal procedure' returned 156 results
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  1. 2.5.2023 | The National Bureau of Investigation and the National Criminal Police of Estonia have investigated together aggravated trafficking in human beings involving companies with links to the construction industry. It is suspected that an organisation consisting of different companies and individuals has deceived several dozen workers into coming to work in Finland in circumstances such as forced labour and has gained criminal proceeds of over 2.3 million euros from this activity.
    https://poliisi.fi/en/-/nbi-conducted-an-investigation-into-suspected-aggravated-human-trafficking-in-construction-industry
  2. Applying for a gambling licence Apply for a gambling licence by submitting a written application. Write your application in Finnish or Swedish. Send the application and attachments to the National Police Board via the online service, by email, or ...
    https://poliisi.fi/en/applying-for-a-gambling-licence
  3. 6.2.2025 | The Southeast Finland Police are investigating the disappearance of an underaged child in Lappeenranta. The child crossed the border to Russia illegally on Friday the 31st of January.
    https://poliisi.fi/en/-/the-police-are-investigating-the-disappearance-of-a-minor-in-lappeenranta
  4. 28.1.2022 | The police have nearly completed criminal investigations into a massive drug smuggling case that is most exceptional in Finnish drug history. The criminal activity began to be exposed during the international FBI-led Operation Greenlight. The police believe that the case has links to a number of other drug investigations in Finland.
    https://poliisi.fi/en/-/criminal-investigations-a-criminal-organisation-smuggling-up-to-1-700-kilos-of-drugs-into-finland-in-one-year-exposed-by-its-messages
  5. 13.3.2025 | The National Bureau of Investigation (NBI) has started a criminal investigation into the activities of the City of Helsinki in relation to the data breach discovered in spring 2024. The investigation was opened on the basis of the NBI's preliminary inquiry into the matter.
    https://poliisi.fi/en/-/nbi-suspects-an-offence-in-relation-to-data-protection-measures-by-city-of-helsinki
  6. 6.5.2025 | The National Bureau of Investigation has completed a large criminal investigation into terrorist offences. One person is suspected of public exhortation to an offence committed with a terrorist intent and of contributing to the activities of a terrorist group.
    https://poliisi.fi/en/-/national-bureau-of-investigation-has-completed-a-large-terrorist-offence-investigation
  7. Driving bans The purpose of a driving ban is to enhance traffic safety and safeguard the life and health of the driver and other road users. The aim of a driving ban is to prevent a person guilty of a traffic offence or minor traffic offence or a ...
    https://poliisi.fi/en/driving-bans
  8. The Victims’ Directive improves the rights of crime victims Directives are one form of EU legislation. The purpose of the Victims’ Directive is to obligate EU member countries to take the crime victims’ position into account in legislation. The Di...
    https://poliisi.fi/en/the-victims-directive
  9. 10.8.2022 | The National Bureau of Investigation investigates a denial of service attack on Parliament's website as interference of a computer system.
    https://poliisi.fi/en/-/national-bureau-of-investigation-has-launched-a-criminal-investigation-into-a-dos-attack-on-parliament-s-website
  10. 29.4.2025 | Serious violent crimes have been detected by a joint operation carried out between the National Bureau of Investigation (NBI) and the Swedish Police. In the case under investigation, Swedish citizens are suspected of having organised the commission of violent acts in Sweden and Denmark. One suspect is suspected of about ten violent acts.
    https://poliisi.fi/en/-/serious-violent-crimes-detected-by-a-joint-operation-between-nbi-and-swedish-police
  11. 27.10.2022 | The police and the Border Guard have investigated a large case of suspected human trafficking of Thai wild berry pickers in Finland. Two persons have been remanded and one has been arrested.
    https://poliisi.fi/en/-/criminal-investigation-relating-to-berry-business-continues-police-and-border-guard-suspect-aggravated-human-trafficking
  12. 24.2.2023 | The National Bureau of Investigation has started a criminal investigation into a suspected money collection offence committed by a man living in Lahti. The suspect was apprehended in Lahti yesterday on 23 February.
    https://poliisi.fi/en/-/a-suspected-money-collection-offence-under-investigation-by-nbi-lahti-operation-carried-out-as-part-of-criminal-investigation
  13. Unlicensed firearms and explosives You can hand over unlicensed firearms, firearm components, cartridges, specially dangerous projectiles and explosives to the police without legal consequences. However, must report them to the police on your own ...
    https://poliisi.fi/en/unlicensed-firearms-and-explosives
  14. 26.4.2023 | The criminal investigation into the data breach against Psychotherapy Centre Vastaamo and the subsequent leak of sensitive customer data is expected to be completed in the late summer of 2023. The police urge the victims of extortion or dissemination of information violating personal privacy to report the crime to the police and fill in the statement form available on Police e-services by the end of May, unless they have already done so.
    https://poliisi.fi/en/-/criminal-investigation-into-vastaamo-hacking-case-to-be-completed-in-late-summer-police-urge-victims-to-fill-in-statement-form
  15. 3.4.2025 | The police are enhancing prevention of cyber-enabled crime
    https://poliisi.fi/en/-/the-police-are-enhancing-prevention-of-cyber-enabled-crime
  16. The career story of Minna Liflander.
    https://poliisi.fi/en/licence-administration-works-for-society
  17. 15.3.2024 | National Bureau of Investigation (NBI) conducts investigation into an alleged aggravated money laundering as a Finnish company has received money from Ukraine for supplying protection gear to the war zone. According to the criminal investigation, a total of 5.7 million euros was sent to a Finnish entrepreneur from the Ministry of Defence of Ukraine.
    https://poliisi.fi/en/-/two-finns-detained-on-suspicion-of-financial-offences-relating-to-the-purchases-of-the-ministry-of-defence-of-ukraine
  18. 9.5.2025 | The National Bureau of Investigation continues cooperation with Chinese authorities in the investigation into the damaged Balticconnector gas pipeline. Information about any investigative measures taken by the authorities of China and Hong Kong is, however, provided by the competent authorities themselves.
    https://poliisi.fi/en/-/cooperation-in-balticconnector-case-to-continue
  19. Supervision of foreign nationals The police monitor adherence to the Aliens Act and regulations based on it. Supervision of foreign nationals is a statutory duty of the police on the basis of the Aliens Act. It is primarily carried out as part of ...
    https://poliisi.fi/en/supervision-of-foreign-nationals
  20. Entering international positions Work in governmental positions offers the opportunity to enter international duties. Finnish experts are hired by the European Union (EU), United Nations (UN) and research organisations, for instance. Finland parti...
    https://poliisi.fi/en/international-tasks