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3.12.2024 | Statement ID-24794938 1 (81) 01.11.2024 POL-2023-12050 NATIONAL POLICE BOARD Gambling Administration Konepajankatu 2, P.O.Box 50, FI-11101 RIIHIMÄKI arpajaishallinto@poliisi.fi Tel. +358 295 480 181 police.fi National Police Board's guidelines on ...https://poliisi.fi/documents/25235045/31329648/National-Police-Boards-guidelines-on-the-marketing-of-gambling-services-2024.pdf/c32252a1-fe61-d5d1-5020-c1398f6c9e0c?t=1733215980340
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29.1.2024 | The Finnish police have observed the changes in the social media platform X, formerly Twitter, over the past year. In order to secure operational security, the police will transfer operational communications from X to the Poliisi.fi website from 1 February 2024 onwards.https://poliisi.fi/en/-/operational-communications-of-the-finnish-police-will-be-transferred-to-the-poliisi.fi-website-on-1-february
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27.2.2023 | The working group set up by the National Police Board has now completed its report on the Vitja IT system project. Three alternative models have been proposed and the timelines and costs of these have also been estimated. Follow-up actions will be decided on the basis of the report and the working group’s proposal.https://poliisi.fi/en/-/working-group-submitted-its-report-on-the-vitja-project
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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
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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
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16.3.2021 | Privacy statement ID-21140949 1 (13) 15.03.2021 POL-2021-1402 Privacy statement; Processing of personal data in investigation and supervision duties 1 Controller National Police Board Postal address: P.O. Box 1000, 02151 Espoo Street address: Vuor...https://poliisi.fi/documents/25235045/26823782/Privacy+statement;+Processing+of+personal+data+in+investigation+and+supervision+duties.pdf/1fccb227-40f0-d984-6c09-7048cd392ef8?t=1615874914818
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12.10.2022 | Finnish Police Sustainability Report 2021 Keeping everyone safe, at all times The police are committed to contributing to the implementation of the UN (Agenda 2030) for Sustainable Development. We have selected the Sustainable Development Goals th...https://poliisi.fi/documents/25235045/28127375/Poliisin-vastuullisuusraportti-2021-en.pdf/ac6de219-6c26-16b5-93c1-30169c93eae3?t=1665576793438
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13.11.2020 | ACTION PLAN FOR THE PREVENTION OF ILLEGAL IMMIGRATION AND RESIDENCE 2017–2020 1/2017 NATIONAL POLICE BOARD PUBLICATION SERIES Polisstyrelsens publikationsserie TABLE OF CONTENTS 1 INTRODUCTION..........................................................https://poliisi.fi/documents/25235045/42571461/action_plan_for_the_prevention_of_illegal_immigration_and_residence_2017_2020.pdf/0a912c19-4c06-c104-60b8-ddc80c67bcdd?t=1605250812073