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Hakusi sanalla 'corruption' tuotti 44 tulosta
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  1. Net tip - Police

    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

  2. Rahanpesuindikaattorit 2021

    19.8.2025 | Rahanpesuindikaattorit Keskusrikospoliisi Tiedusteluosasto Rahanpesun selvittelykeskus Sisällysluettelo Johdanto .........................................................................................................................................
    https://poliisi.fi/documents/25235045/67733116/Rahanpesuindikaattorit-2021.pdf/a900b182-b093-1fcf-31c9-50d4bd7f87c4?t=1755585035695

  3. Study finds connection between corruption and money laundering in Nordic countries - Police

    7.6.2021 | Operators based in the Nordic countries can be taken advantage of in money laundering related to corruption, even though open corruption, such as bribery, is relatively rare in the Nordic countries.
    https://poliisi.fi/en/-/25254699/study-corruption-and-money-laundering-are-linked

  4. Corruption in Finland must be monitored through an extensive risk assessment - Police

    16.12.2020 | A comprehensive approach and data collection model are needed for the monitoring of corruption. This is stated in the final report of the KORSI (Corruption monitoring indicators in Finland) research project, coordinated by the Police University College. The project explored suitable methods and indicators for the monitoring of corruption in Finland.
    https://poliisi.fi/en/-/25254699/corruption-in-finland-must-be-monitored-through-an-extensive-risk-assessment