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Your search for 'counter-terrorism' returned 9 results
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Showing 1 to 9 of 9 entries.

  1. Prevention of money laundering and terrorism financing in gambling - Police

    Prevention of money laundering and terrorism financing in gambling Gambling is an economic activity and consequently also one potential area that can be used for money laundering and terrorist financing. Money laundering refers to activities where...
    https://poliisi.fi/en/prevention-of-money-laundering-and-terrorism-financing-in-gambling

  2. 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

  3. Rahanpesun selvittelykeskuksen vuosikertomus 2020

    19.8.2025 | Vuosikertomus Rahanpesun selvittelykeskus 2020 Sisällysluettelo Keskusrikospoliisin päällikön terveiset ............................................................................................ 1 Hälsningar från Chef för Centralkriminalpolisen ...
    https://poliisi.fi/documents/25235045/67733116/2020-Rahanpesun-selvittelykeskus-vuosikertomus-2020.pdf/e340331f-f04c-7eec-2756-111628ae368a/2020-Rahanpesun-selvittelykeskus-vuosikertomus-2020.pdf?t=1755585035695

  4. The role and preparedness of the police regarding possible Finnish citizens returning from the al-Hol refugee camp - Police

    19.12.2019 | The role and preparedness of the police regarding possible Finnish citizens returning from the al-Hol refugee camp
    https://poliisi.fi/en/-/the-role-and-preparedness-of-the-police-regarding-possible-finnish-citizens-returning-from-the-al-hol-refugee-camp

  5. Keskusrikospoliisin toimintakertomus 2025

    12.3.2026 | 1 (57) Toimintakertomus 18.02.2026 Asiakirja: ID-26120655 Asia: POL-2026-946 Keskusrikospoliisin toimintakertomus 2025 Toimintakertomus 2 (57) 18.02.2026 Asiakirja: ID-26120655 Asia: POL-2026-946 Sisällys 1 Johdon katsaus ............................
    https://poliisi.fi/documents/25235045/27075255/Keskusrikospoliisin-toimintakertomus-2025.pdf/3707644d-2b90-cc85-030c-42b28bd21014?t=1773297099371

  6. Black Wallet Best practices Guide

    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

  7. Police year 2018: Prioritisation reflected in results - Police

    1.2.2019 | Police year 2018: Prioritisation reflected in results
    https://poliisi.fi/en/-/police-year-2018-prioritisation-reflected-in-results-1

  8. Police year 2018: Prioritisation reflected in results - Police

    1.2.2019 | Police year 2018: Prioritisation reflected in results
    https://poliisi.fi/en/-/police-year-2018-prioritisation-reflected-in-results

  9. Ampuma-aseet rikoksentekovälineinä ja rikosten kohteina.

    16.10.2024 | AMPUMA-ASEET RIKOKSENTEKOVÄLI- NEINÄ JA RIKOSTEN KOHTEINA Teema-analyysi TAKTINEN ANALYYSI Ampuma-aseet rikoksentekovälineinä ja rikosten kohteina Tiivistelmä RAPORTIN NIMI Ampuma-aseet rikoksentekovälineinä ja rikosten kohteina LAATIJA Poliisihal...
    https://poliisi.fi/documents/25235045/31329635/Ampuma-aseet+rikoksentekov%C3%A4linein%C3%A4+ja+rikosten+kohteina.pdf/f7afcea7-aebe-933a-3ce5-46c00c0a7fde?t=1729060898787