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5.6.2023 | The National Bureau of Investigation and the Southwestern Finland Police Department have finished a criminal investigation into online banking frauds. The suspect, who is a man in his twenties, has been remanded since December 2022. The complex investigation has links to a wider criminal phenomenon in which Finnish people have lost millions of euros in recent years.https://poliisi.fi/en/-/over-400-aggravated-means-of-payment-frauds-related-to-online-banking-scams-referred-to-prosecutor-for-consideration-of-charges
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27.2.2023 | The National Bureau of Investigation will request that the Finnish man suspected of the computer break-in committed against Psychotherapy Centre Vastaamo be placed on remand by the Western Uusimaa District Court in Espoo on Tuesday 28 February. The suspect was surrendered to Finland on Friday 24 February from France, where he was arrested at the beginning of the month.https://poliisi.fi/en/-/vastaamo-hacking-suspect-surrendered-to-finland-requested-to-be-placed-on-remand
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28.10.2022 | The National Bureau of Investigation has made progress in the criminal investigation of the hacking incident committed against Psychotherapy Centre Vastaamo. A Finnish man has been remanded in absentia on suspicion of the offence. A European arrest warrant has been issued against the suspect.https://poliisi.fi/en/-/one-person-remanded-in-absentia-for-vastaamo-hacking-incident
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3.2.2023 | A 25-year-old man suspected of the aggravated computer break-in has been arrested in France under a European arrest warrant. The police issued the arrest warrant for the suspect in October 2022.https://poliisi.fi/en/-/suspect-of-vastaamo-hacking-case-arrested-in-france
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27.2.2023 | The working group set up by the National Police Board has now completed its report on the Vitja IT system project. Three alternative models have been proposed and the timelines and costs of these have also been estimated. Follow-up actions will be decided on the basis of the report and the working group’s proposal.https://poliisi.fi/en/-/working-group-submitted-its-report-on-the-vitja-project
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3.10.2022 | The National Bureau of Investigation (NBI), the Border Guard and the Helsinki Police Department investigate suspected human trafficking in connection with a Finnish berry company. Two persons have been remanded on suspicion of trafficking in human beings.https://poliisi.fi/en/-/suspected-human-trafficking-in-berry-picking-business-investigated-by-police-and-border-guard
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30.9.2022 | The criminal investigation has revealed that the victims lost their money after being scammed into making investments on online crypto investment platforms.https://poliisi.fi/en/-/cryptocurrency-fraud-investigation-to-prosecutor-for-consideration-of-charges-victims-scammed-on-online-investment-platforms
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20.2.2023 | Privacy statement ID-22312769 1 (9) 11.05.2022 POL-2022-36157 Privacy statement; Processing of personal data of covert human intelligence sources 1 Controller National Police Board Postal address: P.O. Box 1000, 02151 Espoo Street address: Vuorimi...https://poliisi.fi/documents/25235045/26823782/Privacy+statement;+Processing+of+personal+data+of+covert+human+intelligence+sources.pdf/493004c3-2522-83fd-3de6-a9108988d7af?t=1676908135636
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3.3.2023 | Privacy statement ID-21140592 1 (12) 15 .03.2021 POL-2021-1402 Privacy statement; Processing of personal data in order to prevent or uncover crimes 1 Controller National Police Board Postal address: P.O. Box 1000, 02151 Espoo Street address: Vuori...https://poliisi.fi/documents/25235045/26823782/Privacy+statement;+Processing+of+personal+data+in+order+to+prevent+or+uncover+crimes.pdf/5a4c7ebc-997e-3c56-e0c3-5be524f9577f?t=1677832879823
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20.2.2023 | Privacy statement ID-21183932 1 (10) 26 .03.2021 POL-2021-22741 Privacy statement; Police data in the emergency response centre data system 1 Controller National Police Board Postal address: P.O. Box 1000, 02151 Espoo Street address: Vuorimiehenti...https://poliisi.fi/documents/25235045/26823782/Privacy+statement;+Police+data+in+the+emergency+response+centre+data+system.pdf/aaee86a1-d975-7ae0-c97d-a71a93ba6262?t=1676908185602
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6.4.2022 | The National Bureau of Investigation investigates airspace violations by Russian civil aircraft. The violations are investigated as regulation offences.https://poliisi.fi/en/-/violations-of-finnish-airspace-in-march-investigated-by-police
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27.2.2023 | Privacy statement ID-21518116 1 (10) 05 .08.2021 POL-2021-22739 Privacy statement; Passenger name records 1 Controller National Police Board Postal address: P.O. Box 1000, 02151 Espoo Street address: Vuorimiehentie 3, Espoo Telephone: 0295 480 181...https://poliisi.fi/documents/25235045/26823782/Privacy+statement;+Passenger+name+records.pdf/752c0033-15ed-9aa6-58d0-264e663abb4b?t=1677487991147
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18.3.2022 | A construction company is suspected of having exploited their workers who have been unaware of the applicable working hour laws and collective contract terms. The company has made the employees work very long hours , with no weekly rest days or increments of pay. Moreover, the workers have been forced to refund part of their pay to the employer.https://poliisi.fi/en/-/police-of-ita-uusimaa-investigates-usurious-practices-at-construction-site
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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
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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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27.10.2021 | The National Bureau of Investigation (NBI) has investigated the computer break-in against Psychotherapy Centre Vastaamo since autumn 2020. Progress has been made in the criminal investigation, and the next step is to interview victims of the hacking incident online.https://poliisi.fi/en/-/progress-made-in-investigation-of-vastaamo-hacking-incident-police-to-start-to-interview-victims-online
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12.10.2022 | Finnish Police Sustainability Report 2021 Keeping everyone safe, at all times The police are committed to contributing to the implementation of the UN (Agenda 2030) for Sustainable Development. We have selected the Sustainable Development Goals th...https://poliisi.fi/documents/25235045/28127375/Poliisin-vastuullisuusraportti-2021-en.pdf/ac6de219-6c26-16b5-93c1-30169c93eae3?t=1665576793438
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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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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. . . . . . . . . . . . . . . . . . . . . . . . . ....https://poliisi.fi/documents/25235045/33575555/Black-Wallet-Best-Practices-Guide.pdf/8b0d137f-8ad1-1ae0-14bc-4c5e36e9af0d?t=1611578450277
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15.8.2019 | Police revises the handbook on fines to harmonise the fine procedureshttps://poliisi.fi/en/-/police-revises-the-handbook-on-fines-to-harmonise-the-fine-procedures