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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
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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
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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
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4.5.2026 | 1 (38) Letter 07.04.2026 Document: ID-26235751 Case: POL-2025-152385 Written guidelines for obliged entities on the prevention of money laundering and terrorist financing in gambling activities Contents Definitions ...................................https://poliisi.fi/documents/25235045/31329648/Written_guidelines_for_obliged_entities_on_the_prevention_of_money_laundering_and_terrorist_financing_in_gambling_activities.pdf/effc2c67-a746-c8da-e7e9-76f78e40799a?t=1777880354874
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3.7.2025 | Police is investigating the stabbing of several people in Ratina, Tamperehttps://poliisi.fi/en/-/police-is-investigating-the-stabbing-of-several-people-in-ratina-tampere
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4.12.2025 | According to the Police Barometer, Finns are particularly concerned about crimes committed by young people, firearms, and the use and sale of drugs in public places. The police have defined crime prevention as the priority for next year.https://poliisi.fi/en/-/next-year-the-police-will-focus-on-crime-prevention-especially-crimes-committed-by-young-people-and-children
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29.8.2025 | Public trust in the police has remained stable for a long time. Of those who responded to the latest Police Barometer survey, 92 per cent trust the police a lot or a fair amount.https://poliisi.fi/en/-/25254699/public-trust-in-police-remains-high
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19.8.2025 | Financial Intelligence Unit (FIU) Finland Operative issues: rahanpesu.krp@poliisi.fi / +358 295 486 822 Techinical issues: rahanpesuilmoitukset@poliisi.fi / +358 295 486 833 Regulation on the Technical Form and Substance of Report Submission Finan...https://poliisi.fi/documents/25235045/59586767/Regulation%20on%20the%20Technical%20Form%20and%20Substance%20of%20ReportSubmission_korjattu.pdf/bbc05ba5-5b27-608e-94c5-62be93340675?t=1755585035158
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Förhindrande av penningtvätt och finansiering av terrorism i penningspelverksamhet Anordnande av penningspel är en ekonomisk verksamhet och därmed även ett område som eventuellt kan användas för att finansiera terrorism och penningtvätt. Med penni...https://poliisi.fi/sv/forhindrande-av-penningtvatt-och-finansiering-av-terrorism-i-penningspelverksamhet
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6.5.2025 | The National Bureau of Investigation has completed a large criminal investigation into terrorist offences. One person is suspected of public exhortation to an offence committed with a terrorist intent and of contributing to the activities of a terrorist group.https://poliisi.fi/en/-/national-bureau-of-investigation-has-completed-a-large-terrorist-offence-investigation
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Förebyggande och utredning av penningtvätt och finansiering av terrorism i samband med penninginsamlingar Penninginsamling är en viktig form av insamling för många medborgarorganisationer. Det är viktigt att instanser som bedriver allmännyttig ver...https://poliisi.fi/sv/forebyggande-av-penningtvatt-och-finansiering-av-terrorism
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27.7.2022 | The Helsinki Police Department is visibly present across the city and is ready to act at all hours on every day of the year. Ensuring security is everyday work for the police.https://poliisi.fi/en/-/preparing-for-terrorism-has-improved-the-capabilities-of-the-helsinki-police
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Översikter och rapporter om bekämpning av penningtvätt och av finansiering av terrorism Black Wallet -projekt Centralerna för utredning av penningtvätt i Finland och Sverige genomförde tillsammans med andra berörda myndigheter det EU-finansierade ...https://poliisi.fi/sv/oversikter-och-rapporter-om-bekampning-av-penningtvatt-och-av-finansiering-av-terrorism
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21.11.2024 | The National Bureau of Investigation requests that one person be remanded on suspicion of public exhortation to an offence, committed with a terrorist intent, and four persons on suspicion of financing a terrorist offence. The requests for remand are considered by the Päijät-Häme District Court today 21.11.https://poliisi.fi/en/-/police-request-remand-of-five-persons-on-suspicion-of-terrorist-offences
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18.3.2026 | Polisstyrelsens lotteriförvaltning har gett penningspelsaktörerna anvisningar om förhindrande av penningtvätt och av finansiering av terrorism i penningspelsverksamheten. Anvisningarna ger en allmän översikt och en sammanställd beskrivning av penningspelsaktörernas skyldigheter när det gäller att förhindra penningtvätt och finansiering av terrorism.https://poliisi.fi/sv/-/polisstyrelsens-nya-anvisningar-hjalper-penningspelsaktorerna-att-i-sin-verksamhet-beakta-skyldigheterna-i-anslutning-till-forhindrande-av-penningtvatt-och-av-finansiering-av-terrorism
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25.10.2024 | The Police Officer of the Year 2024 is Detective Sergeant Mirka Törhönen from the National Bureau of Investigation.https://poliisi.fi/en/-/police-officer-of-the-year-2024-mirka-torhonen-international-information-exchange-is-important-in-detecting-crime
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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
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29.4.2024 | SUMMARY OF THE SANCTIONS RISK ASSESSMENT PURSUANT TO THE ANTI-MONEY LAUNDERING ACT NATIONAL POLICE BOARD 16.4.2024 Summary of the sanctions risk assessment pursuant to the anti-money laundering act2 SISÄLLYS 1. YLEISTÄ................................https://poliisi.fi/documents/25235045/160259020/32442500-Valvojan-pakoteriskiarvio-EN-17042024.pdf/3f567521-d293-7582-044d-450f30506598?t=1714379428266
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Penningtvätt Syftet med penningtvätt är att maskera ursprunget för egendom eller pengar som härstammar från brott för att egendomen eller pengarna ska verka vara legalt förvärvade. Penningtvätt är kriminell verksamhet där det viktigaste elementet ...https://poliisi.fi/sv/penningtvatt
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11.7.2023 | Police responsible for internal security in Finland – also as a NATO memberhttps://poliisi.fi/en/-/police-responsible-for-internal-security-in-finland-also-as-a-nato-member