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Haku

Hakusi sanalla 'preliminary investigation' tuotti 154 tulosta
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  1. Police departments receive crime reports concerning elderly care annually - Police

    20.2.2019 | Police departments receive crime reports concerning elderly care annually
    https://poliisi.fi/en/-/police-departments-receive-crime-reports-concerning-elderly-care-annually

  2. Payment blocking

    11.5.2023 | Letter ID-23235463 13.04.2023 POL-2023-48460 NATIONAL POLICE BOARD Gambling Administration Konepajankatu 2, PO BOX 50, FI-11101 RIIHIMÄKI arpajaishallinto@poliisi.f i Tel. +358 295 480 181 police.fi Payment blocking THE NATIONAL POLICE BOARD’S INS...
    https://poliisi.fi/documents/25235045/160258857/Maksuliikenne-estolinjaukset_p%C3%A4ivitys_en.pdf/696d4ea5-f5a3-a3e3-4376-c057ed4741e5?t=1683783356520

  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. National Police Board's guidelines on the marketing of gambling services

    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