22.12.2022 | ENVIRONMENTAL CRIME REPORT 2021 The National Working Group on Monitoring Environmental Crime, Finland 01 July, 2021 2 Content 1 General ..................................................................................................................

22.12.2022 | ENVIRONMENTAL CRIME REPORT 2022 The National Working Group on Monitoring Environmental Crime, Finland 01 August, 2022 2 Summary TITLE Environmental Crime Report 2022 PREPARED BY National Monitoring Group on Environmental Crime PUBLISHED August, 20...

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...

25.1.2021 | BLACK WALLET REPORTING GUIDE Recommendations for Payment Service Providers on how to report suspected Money Laundering and Terrorist Financing activities to Financial Intelligence Units The Black Wallet Project is funded by the European Union’s In...

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...

25.1.2021 | BLACK WALLET BEST PRACTICES GUIDE Insights on what Fintechs offering payment services should consider in countering Money Laundering and Terrorist Financing Table of contents List of abbreviations. . . . . . . . . . . . . . . . . . . . . . . . . ....

25.1.2021 | BLACK WALLET RISK INDICATORS REPORT 2 The Black Wallet Project is funded by the European Union’s Internal Security Fund - Police. The content of this document represents the views of the author only and is his/her sole responsibility. The European...

6.10.2017 | The Internet is a risky shopping place – do not buy in a hurry or at rock-bottom prices

28.3.2020 | Movement restrictions in Uusimaa enter into force at night, the police are asking you to stop: Is this an essential trip? You probably already know the answer.

25.1.2021 | BLACK WALLET RISK INDICATORS 2 The Black Wallet Risk Indicators is one of the end-products of the project. The Risk Indicators are accompanied with the Risk Indicators Report, which gives more thorough and detailed information as well as examples ...

20.11.2024 | Based on preliminary inquiries, the National Bureau of Investigation (NBI) has decided to open a criminal investigation into the damage caused to the sea cable between Finland and Germany. The suspected criminal act is currently investigated as aggravated criminal mischief and aggravated interference with communications.

26.12.2024 | At this stage, the suspected offence is investigated as aggravated criminal mischief.

28.12.2024 | The police begin an operation to transfer the Eagle S tanker from the Gulf of Finland to Svartbeck, an inner anchorage near the Port of Kilpilahti.

27.12.2024 | The police have continued the investigation into the events in the Gulf of Finland in cooperation with other authorities. A tactical operation by the authorities began after multiple cables were ruptured in the Baltic Sea on Christmas Day, 25 December.

27.1.2025 | Lost and Found phone service at Espoo is also closed during the beginning of the week. Customers can make inquiries about lost and found items temporarily by calling the national police helpline for non-urgent matters.

25.9.2025 | An exhibition opening in the new gallery facility of the Police Museum describes art crime through 14 criminal cases. Forged artwork of works by Reidar Särestöniemi, Helene Schjerfbeck, Pablo Picasso and others will be on display in the exhibition from October 1.

31.12.2025 | The police, together with other authorities, have moved the cargo vessel to a safe place for further inquiries. They are also in the process of establishing information related to the vessel. 

Lapland Police Department, units and services We provide services over the large district of Northern Finland from Ranua to Utsjoki. Our area of operation covers 21 municipalities with about 180,000 inhabitants. We also serve a large number of tou...

26.2.2026 | Applications for licences under the new Finnish Gambling Act can be submitted from next week. In the first phase, it is possible to apply for a gambling licence and an exclusive licence. The licence is applied for in writing from the National Police Board, and the processing fee is 29,000 euros.

Southwestern Finland Police Department, units and services We provide police services in Southwestern Finland from Turku archipelago to Kankaanpää. The area is characterised by the proximity of the sea. The police may also need a boat or ferry to ...