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Showing 121 to 128 of 149 entries.
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31.3.2021 | Online postings over the past week and weekend have referred to alleged malpractices by Police officers. The National Police Board has examined the material and has, on that basis, made a report to the National Prosecution Authority, responsible for any criminal investigations involving the Police.he National Prosecution Autorit has taken the case for pre-inspection.https://poliisi.fi/en/-/suspected-malpractices-within-police-to-be-investigated
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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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28.9.2021 | Police reprimand from Deputy Data Protection Ombudsman – police have initiated measures orderedhttps://poliisi.fi/en/-/police-reprimand-from-deputy-data-protection-ombudsman-police-have-initiated-measures-ordered
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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
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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 -
8.6.2021 | The Finnish Police participated in a major global law enforcement operation led by the Federal Bureau of Investigation (FBI). Europol, among others, has published a press release on the operation today on 8 June. For Finland, Operation Greenlight contributed to the fight against organised drug trafficking, in particular, and resulted in large drug seizures.https://poliisi.fi/en/-/finnish-police-took-part-in-a-gigantic-global-law-enforcement-operation-almost-a-hundred-people-apprehended-in-finland
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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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12.7.2021 | The total number of offences affecting the environment has increased from the previous year. The number of environmental offenses, natural resource offenses and health and safety offenses provided for in the Criminal Code has reached a record high. These findings were published in the recent report of the Finnish Environmental Crime Monitoring Group.https://poliisi.fi/en/-/environmental-crimes-are-on-the-rise