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Your search for 'financial crimes' returned 134 results
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  1. Financial criminals steal from our shared wealth In financial crime, business activities are exploited for financial gain. Statutory responsibilities may be neglected or business activities may be used for criminal purposes. When financial crimina...
    https://poliisi.fi/en/financial-crimes
  2. Police en Newsroom Blog Information and open discussion are key factors in combatting online scams 22.4.2026 10.36 Blog Ring ring – the phone is ringing or a message arrives in your email or as a text message. It seems that the police, a bank or s...
    https://poliisi.fi/en/-/information-and-open-discussion-are-key-factors-in-combatting-online-scams
  3. 18.5.2026 | The police carried out an intensive street enforcement operation from 4 to 10 May 2026 targeting active drug sellers and dealers and intervened in their criminal activities as part of its narcotics crime prevention programme. The enforcement operation also produced an up-to-date situational picture of the drug situation in Finland.
    https://poliisi.fi/en/-/results-of-intensified-police-enforcement-operation-reflect-increasing-prevalence-of-cocaine-in-our-society
  4. Police en Newsroom Blog Be cautious online – cyber-enabled crime on the increase 3.4.2025 13.07 Blog What is cyber-enabled crime? Mikko Kiiski: From the point of view of the police, one of the most typical criminal phenomena related to the online ...
    https://poliisi.fi/en/-/be-cautious-online-cyber-enabled-crime-on-the-increase
  5. Car burglaries and unauthorised use Finland is one of the safest European countries regarding motor vehicle offences. Cars, for example, get stolen in Finland least often in the entire EU. Also the amount of cars that remain missing is small in Fi...
    https://poliisi.fi/en/car-burglaries-and-unauthorised-use
  6. What does trafficking in human beings mean? Human trafficking does not mean a sale as a single event. Human trafficking is a process of exploitation, where the perpetrator tries to gain financial profit by subjugating the victim by different means...
    https://poliisi.fi/en/trafficking-in-human-beings
  7. Money laundering The purpose of money laundering is to disguise the origin of money or other property acquired through criminal activity to make it seem that the money or property has been obtained legally. Money laundering is an intentional crimi...
    https://poliisi.fi/en/money-laundering
  8. The police do not accept corruption in any form.
    https://poliisi.fi/en/police-anticorruption-policy
  9. News archive Search... Select department All Central Finland Police Department Eastern Finland Police Department Eastern Uusimaa Police Department Helsinki Police Department Häme Police Department Lapland Police Department National Police Board Os...
    https://poliisi.fi/en/news-archive
  10. The Police definition of street gangs refers to groups associated with certain urban neighbourhoods, with several active identified individuals and defined hierarchies and leaders.
    https://poliisi.fi/en/criminality-by-street-gangs
  11. Fraud In fraud offences, the perpetrator aims to obtain financial benefits by deceiving the victim. Fraud often causes financial damage to the victim. Nowadays, there are many kinds of fraud types, and they have moved to information networks. E-ma...
    https://poliisi.fi/en/fraud
  12. 7.5.2026 | The criminal investigation has covered a range of suspected offences across the territories of three reindeer herding co-operatives, including aggravated money laundering, aggravated fraud, aggravated hunting offences and an aggravated nature conservation offence.
    https://poliisi.fi/en/-/national-bureau-of-investigation-and-border-guard-conclude-major-criminal-investigation-involving-reindeer-herding-in-upper-lapland
  13. You can visit us even if you do not speak Finnish, Swedish or English. With the help of interpreters, you can talk to us in any language you want. However, you should reserve some time for the services, or bring someone who speaks Finnish with you.
    https://poliisi.fi/en/information-about-the-helsinki-police-department-in-different-languages
  14. Causes for which funds can be raised through small-scale money collections Small-scale money collections are designed for collecting donations to support non-profit causes and to fund other forms of social and communal action. The usual rule of mo...
    https://poliisi.fi/en/requirements-for-organization-of-small-scale-money-collections
  15. Projects and top-up funding The police can use its top-up funding towards the organisation’s development projects. The following projects have been financed fully or partially with top-up funding. Projects in progress Open all Close all IMPROVE - ...
    https://poliisi.fi/en/projects-and-complementary-funding
  16. Police en Newsroom Blog Are you a victim or perpetrator of violence or both? 25.11.2024 11.04 Blog Violence – in particular, domestic violence against women – is a serious problem in Finland. What comes to mind when you think of violence or domest...
    https://poliisi.fi/en/-/are-you-a-victim-or-perpetrator-of-violence-or-both-
  17. Online tip-off form Have you noticed suspicious activity on the internet? Do you suspect that something you saw may be related to an offence? Have you encountered suspicious content or material? You can leave a tip for the police about a non-urgen...
    https://poliisi.fi/en/net-tip
  18. Compensation for damage caused by a crime As a victim of crime, you can apply for compensation from State funds from the State Treasury: for personal injuries caused by a crime, damage to property, other financial loss. Before you can demand compe...
    https://poliisi.fi/en/compensation-for-damage-caused-by-a-crime
  19. Domestic violence Domestic violence refers to violence against: a current or former partner a child a close relative another person close to the perpetrator. Domestic violence often occurs at home or in other private places. The violence may have ...
    https://poliisi.fi/en/violence-in-close-relationships
  20. Pyramid schemes and chain letters Money collection cannot be based on chain letters or pyramid schemes. In other words, chain letters and pyramid schemes cannot be used to collect monetary donations or virtual currency. Pyramid schemes Pyramid sch...
    https://poliisi.fi/en/pyramid-schemes-and-chain-letters