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Your search for 'corruption' returned 44 results
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  1. 4.6.2025 | A long-planned large-scale operation targeting the top leaders and middle management of an Albanian-led criminal network was carried out in Albania on the third of June 2025. Thus far, a total of 55 persons have been convicted in different court instances and almost 300 kilos of drugs seized in the case concerned in Finland.
    https://poliisi.fi/en/-/a-massive-operation-involving-finland-in-albania-criminal-network-leaders-arrested
  2. 10.10.2025 | The Police University College of Finland is participating in two research projects that will provide an overview of the current situation with organised crime and related phenomena in Finland and the Nordic countries.
    https://poliisi.fi/en/-/25254699/police-university-college-involved-in-research-projects-investigating-the-state-of-organised-crime
  3. 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
  4. 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
  5. 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
  6. 19.3.2024 | The police adopted their anticorruption policy in early 2024. The police do not accept corruption in any form.
    https://poliisi.fi/en/-/police-anticorruption-policy
  7. 14.11.2024 | The police have more than three million tasks a year. They carry out these tasks both visibly and covertly in compliance with the law. To prevent and detect online crime, the police need the help of society as a whole, including you.
    https://poliisi.fi/en/-/police-monitor-criminality-visibly-and-covertly-online-tip-offs-needed
  8. 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