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Showing 49 to 56 of 158 entries.
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4.5.2026 | 1 (38) Letter 07.04.2026 Document: ID-26235751 Case: POL-2025-152385 Written guidelines for obliged entities on the prevention of money laundering and terrorist financing in gambling activities Contents Definitions ...................................https://poliisi.fi/documents/25235045/31329648/Written_guidelines_for_obliged_entities_on_the_prevention_of_money_laundering_and_terrorist_financing_in_gambling_activities.pdf/effc2c67-a746-c8da-e7e9-76f78e40799a?t=1777880354874
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4.11.2025 | ENVIRONMENTAL CRIME IN FINLAND Review 2024 National Working Group on Monitoring Environmental Crime 01 August 2024 2 Summary TITLE Environmental Crime Report 2024 PREPARED BY Finnish National Group for Monitoring of Environmental Offences PUBLISHE...https://poliisi.fi/documents/25235045/28576016/Enviromental-crime-report-2024.pdf/3967e657-f741-c932-af46-92e11f590179?t=1762259086251
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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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27.1.2022 | The Barnahus project jointly run by the Police and Finnish institute for health and welfare (THL) has published a handbook which is a collective guide for the investigation of violent and sexual crimes against children. The handbook collects information for the Police regarding various pretrial investigation measures.https://poliisi.fi/en/-/collection-of-best-practices-in-new-handbook-on-investigation-of-crimes-against-children
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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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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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Frequently asked questions about the licence holder’s obligations Is there a charge for processing annual reports? The supervisory authority does not charge a separate processing fee for the annual reports. However, holders of a gambling licence o...https://poliisi.fi/en/frequently-asked-questions-about-the-licence-holder-s-obligations
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31.1.2022 | The National Bureau of Investigation (NBI) has concluded a large-scale criminal investigation into aggravated impairment of the environment. The criminal investigation, involving three cases with an international dimension, started at the beginning of 2020. A press release on the progress made in the investigation was delivered in May 2021.https://poliisi.fi/en/-/thousands-of-tons-of-illegal-waste-allegedly-shipped-between-finland-and-estonia