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  1. 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.
    https://poliisi.fi/en/-/gulf-of-finland-cable-rupture-investigation-of-the-seabed-underway
  2. 26.12.2024 | At this stage, the suspected offence is investigated as aggravated criminal mischief.
    https://poliisi.fi/en/-/police-investigating-incidents-in-the-gulf-of-finland-in-cooperation-with-other-authorities
  3. 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.
    https://poliisi.fi/en/-/the-police-transfer-tanker-eagle-s-to-kilpilahti-on-saturday
  4. 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.
    https://poliisi.fi/en/-/nbi-launched-a-criminal-investigation-into-ruptured-undersea-cable-in-baltic
  5. 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 ...
    https://poliisi.fi/documents/25235045/33575555/Black-Wallet-Risk-Indicators-2020.pdf/7ec4735d-7f95-ea30-7095-73a75d97ff06?t=1611578599790
  6. 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.
    https://poliisi.fi/en/-/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
  7. 6.10.2017 | The Internet is a risky shopping place – do not buy in a hurry or at rock-bottom prices
    https://poliisi.fi/en/-/the-internet-is-a-risky-shopping-place-do-not-buy-in-a-hurry-or-at-rock-bottom-prices
  8. 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...
    https://poliisi.fi/documents/25235045/33575555/Black-Wallet-Risk-Indicators-Report.pdf/d047295c-8630-5392-8a2c-8054409ce86f?t=1611578655054
  9. 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
  10. 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
  11. 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...
    https://poliisi.fi/documents/25235045/33575555/Black-Wallet-Reporting-Guide.pdf/bd945f9b-6981-31c2-3c4a-8eb74c56c18e?t=1611578536386
  12. 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
  13. 22.12.2022 | ENVIRONMENTAL CRIME REPORT 2021 The National Working Group on Monitoring Environmental Crime, Finland 01 July, 2021 2 Content 1 General ..................................................................................................................
    https://poliisi.fi/documents/25235045/28576016/Ymp%C3%A4rist%C3%B6rikoskatsaus-2021-EN-saavutettava.pdf/f28e8272-722b-391d-cd18-a30e02fb3f7c?t=1671697462849
  14. 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...
    https://poliisi.fi/documents/25235045/28576016/Ymp%C3%A4rist%C3%B6rikoskatsaus-2022-EN-saavutettava.pdf/c108a292-086e-9138-7055-9b7e89b3b650?t=1671698595913