27.3.2018 | Poliisille suosituksia eettisyyden vahvistamiseksi

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...

The career story of researcher Pirjo Jukarainen.

7.6.2021 | Pohjoismaisia toimijoita voidaan hyväksikäyttää korruptioon liittyvässä rahanpesussa, vaikka Pohjoismaissa esiintyy verrattain vähän näkyvää korruptiota, kuten lahjontaa.

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...

19.8.2025 | Rahanpesuindikaattorit Keskusrikospoliisi Tiedusteluosasto Rahanpesun selvittelykeskus Sisällysluettelo Johdanto .........................................................................................................................................

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.

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.