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Your search for 'gambling games' returned 58 results
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Showing 1 to 20 of 58 entries.

  1. Allmänt avsnitt av den övervakarspecifika riskbedömningen enligt lagen om penningtvätt

    12.2.2021 | ALLMÄNT AVSNITT AV DEN ÖVERVAKARSPECIFIKA RISKBEDÖMNINGEN ENLIGT LAGEN OM PENNINGTVÄTT POLISSTYRELSEN 29.1.2021 INNEHÅLL 1. Beskrivning av det allmänna avsnittet om riskbedömning ..........................................3 1.1. Syfte.................
    https://poliisi.fi/documents/25235045/60311215/31572961_Poliisihallituksen_rahanpesu_muk_valvojakoht_riskiarvion_yleinen_SV.pdf/1bc1df26-1525-f94e-b936-1587127b7722?t=1613138610998

  2. Sammanfattning av den övervakarspecifika riskbedömningen enligt lagen om penningtvätt

    12.2.2021 | SAMMANFATTNING AV DEN ÖVERVAKARSPECIFIKA RISKBEDÖMNINGEN ENLIGT LAGEN OM PENNINGTVÄTT POLISSTYRELSEN 29.1.2021 Sammanfattning av den övervakarspecifika riskbedömningen enligt lagen om penningtvätt2 INNEHÅLL 1. Allmänt ................................
    https://poliisi.fi/documents/25235045/60311215/31572961_Poliisihallituksen_rahanpesu_muk_valvojakoht_riskiarv_yhteenveto_SV.pdf/35e21a3b-f859-4ee0-adf5-497bc74bf75d?t=1613138610566

  3. Rahanpesulain mukaisen valvojakohtaisen riskiarvion yhteenveto

    12.2.2021 | RAHANPESULAIN MUKAISEN VALVOJAKOHTAISEN RISKIARVION YHTEENVETO POLIISIHALLITUS 29.1.2021 Rahanpesulain mukaisen valvojakohtaisen riskiarvion yhteenveto2 SISÄLLYS 1. YLEISTÄ..............................................................................
    https://poliisi.fi/documents/25235045/60311215/31585842_Poliisihallituksen_rahanpesu_muk_valvojakoht_riskiarv_yhteenveto.pdf/8bd4c0be-3cc4-65cf-5acc-2606336101ff?t=1613138611407

  4. Poliisihallituksen rahanpesulain mukaisen valvojakohtaisen riskiarvion yleinen osio

    29.4.2024 | POLIISIHALLITUKSEN RAHANPESULAIN MUKAISEN VALVOJAKOHTAISEN RISKIARVION YLEINEN OSIO POLIISIHALLITUS 16.4.2024 Poliisihallituksen rahanpesulain mukaisen valvojakohtaisen riskiarvion yleinen osio2 SISÄLLYS 1. RISKIARVION YLEISEN OSION KUVAUS...........
    https://poliisi.fi/documents/25235045/160259020/32442500-Riskiarvion-yleinen-osio-FI-17042024.pdf/4f4f5685-54c1-3599-dab8-3029cd678f39?t=1714376370169

  5. Gatecrashers at upcoming summer's events - Police

    8.6.2018 | Gatecrashers at upcoming summer's events
    https://poliisi.fi/en/-/gatecrashers-at-upcoming-summer-s-events-1

  6. Gatecrashers at upcoming summer's events - Police

    8.6.2018 | Gatecrashers at upcoming summer's events
    https://poliisi.fi/en/-/gatecrashers-at-upcoming-summer-s-events

  7. Summary of the supervisor-specific risk assessment pursuant to the Anti-Money Laundering Act

    12.2.2021 | SUMMARY OF THE SUPERVISOR-SPECIFIC RISK ASSESSMENT PURSUANT TO THE ANTI-MONEY LAUNDERING ACT NATIONAL POLICE BOARD 29.1.2021 Summary of the supervisor-specific risk assessment pursuant to the Anti-Money Laundering Act2 TABLE OF CONTENTS 1. General...
    https://poliisi.fi/documents/25235045/60311215/31572956_Poliisihallituksen_rahanpesu_muk_valvojakoht_riskiarv_yhteenveto_EN.pdf/ebce4eb1-8a79-dfaf-17bf-3548813ce8c4?t=1613138609586

  8. Money Laundering and Terrorist Financing Indicators

    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

  9. Summary of the slot machine risk assessment pursuant to the anti-money laundering act

    22.6.2022 | SUMMARY OF THE SLOT MACHINE RISK ASSESSMENT PURSUANT TO THE ANTI-MONEY LAUNDERING ACT NATIONAL POLICE BOARD 17.6.2022 Summary of the slot machine risk assessment pursuant to the anti-money laundering act 2 1. SISÄLLYS 1. GENERAL......................
    https://poliisi.fi/documents/25235045/31329648/Summary-slotmachine-risk-assessment.pdf/a507dc0d-907d-8ee4-2239-1023847e2a80?t=1655901104419

  10. Tillsynen över penningspel - Polisen

    Tillsynen över penningspel Anordnande av penningspel är en ekonomisk verksamhet, som utan tillsyn kan förenas med skadliga verkningar med tanke på samhället. För att penningspelssystemets syften ska förverkligas, förutsätts en effektiv tillsynsorg...
    https://poliisi.fi/sv/tillsynen-over-penningspel

  11. Marketing and sales of 121Lotto and 365Lotto lotteries prohibited in Finland - Police

    2.6.2022 | Marketing and sales of 121Lotto and 365Lotto lotteries prohibited in Finland
    https://poliisi.fi/en/-/marketing-and-sales-of-121lotto-and-365lotto-lotteries-prohibited-in-finland

  12. Näin rahapelitoimintaa valvotaan - Poliisi

    Rahapeliyhtiöitä valvotaan esimerkiksi niiden toimintaan ja talouteen, toiminnan lainmukaisuuteen sekä toiminnasta aiheutuviin haittoihin liittyen.
    https://poliisi.fi/rahapelitoiminnan-valvonta

  13. Update to Risk Assessment of Money Laundering and Terrorist Financing - Police

    8.5.2024 | The Gambling Administration of the National Police Board of Finland supervises to ensure that Veikkaus Oy and its agents comply with the Anti-Money Laundering Act, under which the supervisory authorities must have an up-to-date risk assessment of the prevention of money laundering and terrorist financing.
    https://poliisi.fi/en/-/update-to-risk-assessment-of-money-laundering-and-terrorist-financing

  14. Advertising of gambling services by an international broadcaster prohibited under penalty of a fine - Police

    13.10.2021 | On 16 September 2021, the National Police Board of Finland prohibited Eurosport SAS (Eurosport) from marketing gambling services in Mainland Finland on the Eurosport 1 television channel.
    https://poliisi.fi/en/-/advertising-of-gambling-services-by-an-international-broadcaster-prohibited-under-penalty-of-a-fine

  15. Pilot training course for gaming police officers at the Police University College - Police

    16.5.2025 | The course will be held from 12 to 16 May 2025 and attended by approximately 50 persons such as police officers and experts in social welfare, health care and youth work.
    https://poliisi.fi/en/-/25254699/pilot-training-course-for-gaming-police-officers-at-the-police-university-college

  16. Payment blocking

    11.5.2023 | Letter ID-23235463 13.04.2023 POL-2023-48460 NATIONAL POLICE BOARD Gambling Administration Konepajankatu 2, PO BOX 50, FI-11101 RIIHIMÄKI arpajaishallinto@poliisi.f i Tel. +358 295 480 181 police.fi Payment blocking THE NATIONAL POLICE BOARD’S INS...
    https://poliisi.fi/documents/25235045/160258857/Maksuliikenne-estolinjaukset_p%C3%A4ivitys_en.pdf/696d4ea5-f5a3-a3e3-4376-c057ed4741e5?t=1683783356520

  17. World Championships – National Police Board expects illegal gambling marketing - Police

    3.5.2022 | World Championships – National Police Board expects illegal gambling marketing
    https://poliisi.fi/en/-/world-championships-national-police-board-expects-illegal-gambling-marketing

  18. Specific game rooms

    29.4.2024 | Specific game rooms 1 SPECIFIC GAME ROOMS Specific game rooms differ from gambling locations in that specific game rooms are ex- clusively or mainly intended for gambling (Lotteries Act, chapter 1, section 4, paragraph 6). If specific game room em...
    https://poliisi.fi/documents/25235045/160259020/32442500-Riskiarvio-erityiset-pelisalit-EN-16042024.pdf/b586dc94-9eed-4d94-c081-11126c990322?t=1714379394307

  19. Payment blocks for gambling services enter into force at the beginning of 2023 - Police

    9.12.2022 | Payment blocks for gambling services enter into force at the beginning of 2023
    https://poliisi.fi/en/-/payment-blocks-for-gambling-services-enter-into-force-at-the-beginning-of-2023

  20. National Police Board to supervise marketing of gambling services closely at the WRC rally in Finland - Police

    2.8.2023 | The National Police Board of Finland will supervise marketing of gambling services closely at the World Rally Championship event and its side events in Central Finland from 3 to 6 August 2023.
    https://poliisi.fi/en/-/national-police-board-to-supervise-marketing-of-gambling-services-closely-at-the-wrc-rally-in-finland