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Your search for 'corruption' returned 44 results
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  1. Money laundering - Police

    Money laundering The purpose of money laundering is to disguise the origin of money or other property acquired through criminal activity to make it seem that the money or property has been obtained legally. Money laundering is an intentional crimi...
    https://poliisi.fi/en/money-laundering

  2. Research: The fight against corruption and anti-money laundering efforts should be more harmonised - Police

    18.2.2022 | According to a report by the Police University College of Finland, the fight against corruption and money laundering is still quite decentralised, although the two phenomena are clearly interlinked and form a "vicious circle". Furthermore, anti-corruption measures also differed between the Nordic countries and between authorities and companies.
    https://poliisi.fi/en/-/25254699/research-the-fight-against-corruption-and-anti-money-laundering-efforts-should-be-more-harmonised

  3. Study finds connection between corruption and money laundering in Nordic countries - Police

    7.6.2021 | Operators based in the Nordic countries can be taken advantage of in money laundering related to corruption, even though open corruption, such as bribery, is relatively rare in the Nordic countries.
    https://poliisi.fi/en/-/25254699/study-corruption-and-money-laundering-are-linked

  4. Corruption in Finland must be monitored through an extensive risk assessment - Police

    16.12.2020 | A comprehensive approach and data collection model are needed for the monitoring of corruption. This is stated in the final report of the KORSI (Corruption monitoring indicators in Finland) research project, coordinated by the Police University College. The project explored suitable methods and indicators for the monitoring of corruption in Finland.
    https://poliisi.fi/en/-/25254699/corruption-in-finland-must-be-monitored-through-an-extensive-risk-assessment