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Haku

Hakusi sanalla 'criminal procedure' tuotti 158 tulosta
Fess-haku
  1. 24.10.2023 | The sequence of events has been established on the basis of evidence and data, and the vessel Newnew Polar Bear, flying the flag of Hong Kong, is believed to have caused the damage.
    https://poliisi.fi/en/-/national-bureau-of-investigation-has-clarified-technically-the-cause-of-gas-pipeline-damage
  2. 13.10.2023 | The Police and the Border Guard have set up a joint investigation team to carry out a preliminary investigation into the damage to a gas pipeline and a telecommunications cable.
    https://poliisi.fi/en/-/police-and-border-guard-set-up-a-joint-investigation-team
  3. 28.1.2022 | The police have nearly completed criminal investigations into a massive drug smuggling case that is most exceptional in Finnish drug history. The criminal activity began to be exposed during the international FBI-led Operation Greenlight. The police believe that the case has links to a number of other drug investigations in Finland.
    https://poliisi.fi/en/-/criminal-investigations-a-criminal-organisation-smuggling-up-to-1-700-kilos-of-drugs-into-finland-in-one-year-exposed-by-its-messages
  4. 30.7.2024 | Since the end of 2022 and beginning of 2023, the Itä-Uusimaa Police Department has been investigating an international organised crime group led from Poland. The group is suspected of having imported to Finland considerable volumes of narcotics and their precursors.
    https://poliisi.fi/en/-/police-department-of-ita-uusimaa-finalises-pretrial-investigation-of-extensive-narcotics-case-with-international-crime-connections
  5. 10.11.2023 | Investigation into the Balticconnector gas pipeline damage has been underway for a month. Technical examinations have reinforced suspicion that the anchor lifted from the sea belongs to the vessel Newnew Polar Bear.
    https://poliisi.fi/en/-/investigations-into-the-gas-pipeline-damage-proceed
  6. 17.10.2023 | The police stated yesterday that the details of the vessels which sailed in the area during the gas pipeline incident have been established. Investigation has been targeted on several vessels relating to the place and time of the incident.
    https://poliisi.fi/en/-/national-bureau-of-investigation-examines-background-of-vessels-sailing-in-the-gas-pipeline-damage-area
  7. 11.10.2023 | National Bureau of Investigation (NBI) launched criminal investigation on Tuesday, October 10 into a possibly intentional damaging of gas pipeline as aggravated criminal mischief.
    https://poliisi.fi/en/-/national-bureau-of-investigation-launched-investigation-into-the-incident-in-the-gulf-of-finland
  8. 15.8.2019 | Police revises the handbook on fines to harmonise the fine procedures
    https://poliisi.fi/en/-/police-revises-the-handbook-on-fines-to-harmonise-the-fine-procedures
  9. 16.2.2021 | The district court of Eastern Uusimaa declared the unregistered associations called United Brotherhood (UB) and Bad Union (BU) dissolved on 15 February 2021.
    https://poliisi.fi/en/-/two-criminal-groups-were-declared-to-be-discontinued-national-police-board-gives-instructions-to-surveillance
  10. 20.5.2019 | Extending the authority of the police to issue a driving ban, and renewal of the fine procedure
    https://poliisi.fi/en/-/extending-the-authority-of-the-police-to-issue-a-driving-ban-and-renewal-of-the-fine-procedure
  11. 3.2.2023 | A 25-year-old man suspected of the aggravated computer break-in has been arrested in France under a European arrest warrant. The police issued the arrest warrant for the suspect in October 2022.
    https://poliisi.fi/en/-/suspect-of-vastaamo-hacking-case-arrested-in-france
  12. 27.2.2023 | The National Bureau of Investigation will request that the Finnish man suspected of the computer break-in committed against Psychotherapy Centre Vastaamo be placed on remand by the Western Uusimaa District Court in Espoo on Tuesday 28 February. The suspect was surrendered to Finland on Friday 24 February from France, where he was arrested at the beginning of the month.
    https://poliisi.fi/en/-/vastaamo-hacking-suspect-surrendered-to-finland-requested-to-be-placed-on-remand
  13. 18.3.2022 | A construction company is suspected of having exploited their workers who have been unaware of the applicable working hour laws and collective contract terms. The company has made the employees work very long hours , with no weekly rest days or increments of pay. Moreover, the workers have been forced to refund part of their pay to the employer.
    https://poliisi.fi/en/-/police-of-ita-uusimaa-investigates-usurious-practices-at-construction-site
  14. 28.10.2022 | The National Bureau of Investigation has made progress in the criminal investigation of the hacking incident committed against Psychotherapy Centre Vastaamo. A Finnish man has been remanded in absentia on suspicion of the offence. A European arrest warrant has been issued against the suspect.
    https://poliisi.fi/en/-/one-person-remanded-in-absentia-for-vastaamo-hacking-incident
  15. 3.10.2022 | The National Bureau of Investigation (NBI), the Border Guard and the Helsinki Police Department investigate suspected human trafficking in connection with a Finnish berry company. Two persons have been remanded on suspicion of trafficking in human beings.
    https://poliisi.fi/en/-/suspected-human-trafficking-in-berry-picking-business-investigated-by-police-and-border-guard
  16. 30.9.2022 | The criminal investigation has revealed that the victims lost their money after being scammed into making investments on online crypto investment platforms.
    https://poliisi.fi/en/-/cryptocurrency-fraud-investigation-to-prosecutor-for-consideration-of-charges-victims-scammed-on-online-investment-platforms
  17. 6.4.2022 | The National Bureau of Investigation investigates airspace violations by Russian civil aircraft. The violations are investigated as regulation offences.
    https://poliisi.fi/en/-/violations-of-finnish-airspace-in-march-investigated-by-police
  18. 5.6.2023 | The National Bureau of Investigation and the Southwestern Finland Police Department have finished a criminal investigation into online banking frauds. The suspect, who is a man in his twenties, has been remanded since December 2022. The complex investigation has links to a wider criminal phenomenon in which Finnish people have lost millions of euros in recent years.
    https://poliisi.fi/en/-/over-400-aggravated-means-of-payment-frauds-related-to-online-banking-scams-referred-to-prosecutor-for-consideration-of-charges
  19. 23.6.2021 | Victims of Vastaamo hacking have made a record number of crime reports. The police estimate that the number of victims is even higher. The police will start interviewing victims in the autumn.
    https://poliisi.fi/en/-/victims-of-vastaamo-hacking-incident-in-order-to-become-a-party-in-the-criminal-proceedings-report-the-crime
  20. 6.7.2023 | Investigation of the criminal offences related to the Vastaamo case has required an exceptional amount of work from the police, and this is clearly visible in the statistics for the police’s criminal investigations for this year. By the end of June, approximately 25,000 crimes related to the case have been solved.
    https://poliisi.fi/en/-/crimes-related-to-the-data-breach-that-targeted-the-vastaamo-psychotherapy-service-provider-are-visible-in-the-police-investigation-results
  21. 16.9.2021 | In spring and summer 2021, the police detected an online fraud scheme in which criminals are phishing for online banking codes for malicious purposes. The police have set up a national investigation team to tackle this crime.
    https://poliisi.fi/en/-/banking-fraud-schemes-continue-police-to-step-up-the-fight-against-cyber-enabled-fraud
  22. 31.1.2022 | The National Bureau of Investigation (NBI) has concluded a large-scale criminal investigation into aggravated impairment of the environment. The criminal investigation, involving three cases with an international dimension, started at the beginning of 2020. A press release on the progress made in the investigation was delivered in May 2021.
    https://poliisi.fi/en/-/thousands-of-tons-of-illegal-waste-allegedly-shipped-between-finland-and-estonia
  23. 8.3.2022 | The results of a recent study by the police show that the number of violent crime incidents in which the suspect is under 15 years old has grown significantly in recent years.
    https://poliisi.fi/en/-/a-new-report-by-the-police-analyses-the-factors-underlying-violent-crime-committed-by-underage-juveniles
  24. 19.8.2021 | The current year has seen public debate on cases where the focus has been on the attitude, approach and skills of the police in investigating human trafficking and related crimes.
    https://poliisi.fi/en/-/police-blog-the-police-are-improving-their-skills-to-interact-with-vulnerable-victims
  25. 27.1.2022 | The Barnahus project jointly run by the Police and Finnish institute for health and welfare (THL) has published a handbook which is a collective guide for the investigation of violent and sexual crimes against children. The handbook collects information for the Police regarding various pretrial investigation measures.
    https://poliisi.fi/en/-/collection-of-best-practices-in-new-handbook-on-investigation-of-crimes-against-children
  26. 13.2.2026 | Rahanpesun selvittelykeskuksen vuosikertomus 2025 Keskusrikospoliisi 29.01.2026 2 Sisällys 1 VUOSI 2025 PÄHKINÄNKUORESSA .................................................................................. 7 2 ILMIÖT 2025 ..............................
    https://poliisi.fi/documents/25235045/67733116/2025-rahanpesun-selvittelykeskuksen-vuosikertomus.pdf/48df3380-929a-97df-5a68-f3f378a838b2?t=1770983705780
  27. 27.10.2021 | The National Bureau of Investigation (NBI) has investigated the computer break-in against Psychotherapy Centre Vastaamo since autumn 2020. Progress has been made in the criminal investigation, and the next step is to interview victims of the hacking incident online.
    https://poliisi.fi/en/-/progress-made-in-investigation-of-vastaamo-hacking-incident-police-to-start-to-interview-victims-online
  28. Court proceedings The parties to court proceedings in criminal cases are the victim (the injured party), the accused (the defendant) and the prosecutor. The injured party has a stake in the proceedings if they have claims against the defendant, i....
    https://poliisi.fi/en/legal-proceedings
  29. News archive Search... Select department All Central Finland Police Department Eastern Finland Police Department Eastern Uusimaa Police Department Helsinki Police Department Häme Police Department Lapland Police Department National Police Board Os...
    https://poliisi.fi/en/news-archive
  30. The Victims’ Directive improves the rights of crime victims Directives are one form of EU legislation. The purpose of the Victims’ Directive is to obligate EU member countries to take the crime victims’ position into account in legislation. The Di...
    https://poliisi.fi/en/the-victims-directive
  31. 10.4.2024 | NUORISORIKOLLISUUS Taktinen teema-analyysi – määritelmät, tilannekuva ja toimintamallit TAKTINEN ANALYYSI TIIVISTELMÄ RAPORTIN NIMI Nuorisorikollisuus: Taktinen teema-analyysi – määritelmät, tilannekuva ja toimintamallit LAATIJA Poliisihallitus, a...
    https://poliisi.fi/documents/25235045/31329635/32433045-Nuorisorikollisuus-teema-analyysi-web.pdf/2c2c3b8a-9487-22a0-cb89-6a9c466869b0?t=1712736269753
  32. Tuusula moped meet: Questions and answers The stopping situation involving the rider of a two-wheeled vehicle in Tuusula on Saturday 8 August has prompted discussion in the media and on social media. This page brings together general questions and...
    https://poliisi.fi/en/tuusula-moped-meet-questions-and-answers
  33. What does trafficking in human beings mean? Human trafficking does not mean a sale as a single event. Human trafficking is a process of exploitation, where the perpetrator tries to gain financial profit by subjugating the victim by different means...
    https://poliisi.fi/en/trafficking-in-human-beings
  34. Applying for a gambling licence Apply for a gambling licence by submitting a written application. Write your application in Finnish or Swedish. Send the application and attachments to the National Police Board via the online service, by email, or ...
    https://poliisi.fi/en/applying-for-a-gambling-licence
  35. Did you get a fine? If you are caught speeding, the police will give you a fine. Similarly, a fine may be issued if you drive a vehicle subject to a prohibition of use due to unpaid vehicle tax. In ordinary cases like these, a process called the f...
    https://poliisi.fi/en/did-you-get-a-fine
  36. Mediation Victims of crime can also get help from mediation that can be applied to many kinds of offences. The police consider the possibilities for mediation in all criminal matters. In mediation, the parties come face to face with each other and...
    https://poliisi.fi/en/mediation
  37. Emergency response Emergency number – 112 If you need urgent police assistance, call the national emergency number 112. If someone has been injured, begin administering first aid. Prevent any further damage from occurring, if possible. You do not ...
    https://poliisi.fi/en/emergency-services
  38. Police emblem and how to use it correctly The sword-and-lion emblem is one of the best known symbols of Finnish police. The appearance and use of the emblem is regulated by the Finnish Government’s Decree on the Police. The police emblem consists ...
    https://poliisi.fi/en/usage-of-police-symbol-images
  39. Right of access You have the right, barring a few exceptions, to find out what personal data of yours the police is processing. You also have the right to be told that the police does not hold any information about you. There is generally no charg...
    https://poliisi.fi/en/checking-personal-data
  40. Unlicensed firearms and explosives You can hand over unlicensed firearms, firearm components, cartridges, specially dangerous projectiles and explosives to the police without legal consequences. However, must report them to the police on your own ...
    https://poliisi.fi/en/unlicensed-firearms-and-explosives
  41. Supervision of foreign nationals The police monitor adherence to the Aliens Act and regulations based on it. Supervision of foreign nationals is a statutory duty of the police on the basis of the Aliens Act. It is primarily carried out as part of ...
    https://poliisi.fi/en/supervision-of-foreign-nationals
  42. Entering international positions Work in governmental positions offers the opportunity to enter international duties. Finnish experts are hired by the European Union (EU), United Nations (UN) and research organisations, for instance. Finland parti...
    https://poliisi.fi/en/international-tasks
  43. The career story of Minna Liflander.
    https://poliisi.fi/en/licence-administration-works-for-society
  44. 15.5.2025 | Keskusrikospoliisi Rahanpesun selvittelykeskus 13.02.2025 Rahanpesun selvittelykeskuksen vuosikertomus 2024 1 Sisällys 1 Vuosi 2024 pähkinänkuoressa .....................................................................................................
    https://poliisi.fi/documents/25235045/33575555/KRP_RAP_Vuosikertomus_2024_VALMIS.pdf/1c14d8ab-91be-2272-aa35-a02d7240d185?t=1747301096003
  45. Projects and top-up funding The police can use its top-up funding towards the organisation’s development projects. The following projects have been financed fully or partially with top-up funding. Projects in progress Open all Close all IMPROVE - ...
    https://poliisi.fi/en/projects-and-complementary-funding
  46. Fraud In fraud offences, the perpetrator aims to obtain financial benefits by deceiving the victim. Fraud often causes financial damage to the victim. Nowadays, there are many kinds of fraud types, and they have moved to information networks. E-ma...
    https://poliisi.fi/en/fraud
  47. Police on social media We use social media to educate the public about police work. We also use our social media profiles as a way to quickly communicate information that could help our followers to, for example, avoid traffic jams or stay safe. W...
    https://poliisi.fi/en/social-media
  48. Driving bans The purpose of a driving ban is to enhance traffic safety and safeguard the life and health of the driver and other road users. The aim of a driving ban is to prevent a person guilty of a traffic offence or minor traffic offence or a ...
    https://poliisi.fi/en/driving-bans
  49. Frequently asked questions about the licence holder’s obligations Is there a charge for processing annual reports? The supervisory authority does not charge a separate processing fee for the annual reports. However, holders of a gambling licence o...
    https://poliisi.fi/en/frequently-asked-questions-about-the-licence-holder-s-obligations
  50. 28.7.2026 | Use of right of access 1 (4) Poliisi TO-03 poliisi.fi ■ polisen.fi ■ police.fi The requestor Personal identity code (or date and place of birth) Family name (also previous family name) Given names (also previous given names) Street address Postal ...
    https://poliisi.fi/documents/25235045/45904321/TO+03+en+-+Use+of+right+of+access.pdf/03c5ef38-44f1-e117-5ba4-be64003a11a1?version=3.0&t=1785227766750
  51. 28.7.2026 | Use of right of access 1 (4) Poliisi TO-03 poliisi.fi ■ polisen.fi ■ police.fi The requestor Personal identity code (or date and place of birth) Family name (also previous family name) Given names (also previous given names) Street address Postal ...
    https://poliisi.fi/documents/25235045/45904321/TO+03+en+-+Use+of+right+of+access.pdf/03c5ef38-44f1-e117-5ba4-be64003a11a1?t=1785227766750
  52. Automatic traffic surveillance In addition to traditional surveillance methods, the police use automatic traffic surveillance equipment on heavily trafficked roads and urban areas. Besides monitoring speeds, the equipment is used to monitor observ...
    https://poliisi.fi/en/automatic-traffic-surveillance
  53. Projekt och kompletterande finansiering Det går att stöda utvecklingsprojekt inom polisverksamheten med kompletterande finansiering. Följande projekt har finansierats helt eller delvis med kompletterande finansiering. Pågående projekt Öppna alla S...
    https://poliisi.fi/sv/projekt-och-kompletterande-finansiering
  54. 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
  55. 4.11.2025 | ENVIRONMENTAL CRIME IN FINLAND Review 2024 National Working Group on Monitoring Environmental Crime 01 August 2024 2 Summary TITLE Environmental Crime Report 2024 PREPARED BY Finnish National Group for Monitoring of Environmental Offences PUBLISHE...
    https://poliisi.fi/documents/25235045/28576016/Enviromental-crime-report-2024.pdf/3967e657-f741-c932-af46-92e11f590179?t=1762259086251
  56. 5.1.2026 | Letter Translation ID-24755195 1 (13) 14.06.2024 POL-2024-20460 NATIONAL POLICE BOARD Vuorimiehentie 3, P.O.Box 1000, 02151 ESPOO kirjaamo.poliisihallitus@poliisi.fi Tel. +358 295 480 181, Fax +358 295 411 780 police.fi Police Anticorruption Polic...
    https://poliisi.fi/documents/25235045/38577616/Police_Anticorruption_Policy___Implementation_Plan%20(1).pdf/bc373f34-ed6e-80b8-61f3-701f2128815a?t=1767612933996
  57. 30.10.2025 | Decision Translation ID-24753995 1 (5) 06.02.2024 POL-2024-20460 NATIONAL POLICE BOARD Vuorimiehentie 3, P.O.Box 1000, 02151 ESPOO kirjaamo.poliisihallitus@poliisi.fi Tel. +358 295 480 181, Fax +358 295 411 780 police.fi Enhanced Police Anticorrup...
    https://poliisi.fi/documents/25235045/38577616/Enhanced_Police_Anticorruption_Policy.pdf/e4ad70a2-f756-58d0-8748-5a04c19811a5?t=1761820895009
  58. 19.11.2024 | Research by the Police University College dives behind the figures of the police barometer, implemented every two years. The analyses focus on three themes: shortage of police resources, crimes not reported due to fear of retaliation, and threatening of crime victims and witnesses in the criminal process.
    https://poliisi.fi/en/-/25254699/a-peek-behind-the-percentage-figures-new-research-on-the-relationship-between-the-police-and-citizens-in-finland
  59. 14.3.2024 | National Working Group on Monitoring Environmental Crime 01 August 2023 ENVIRONMENTAL CRIME REPORT 2023 2 Summary REPORT NAME Environmental Crime Report 2023 PREPARED BY Finnish National Group for Monitoring of Environmental Offences PUBLISHED 8/2...
    https://poliisi.fi/documents/25235045/28576016/Ymparistorikoskatsaus-2023-EN.pdf/2a007b15-5131-001f-1d4c-e4b14e402fae?t=1710405865615
  60. 16.6.2023 | Instruction ID-22754708 1 (41) Translation 1 3.01.2023 POL-2022-144428 NATIONAL POLICE BOARD Vuorimiehentie 3, P.O. Box 1000, FI-02151 ESPOO, Finland kirjaamo.poliisihallitus@poliisi.fi Tel. +358 295 480 181, Fax +358 295 411 780 poliisi.fi Validi...
    https://poliisi.fi/documents/25235045/26823782/POL-2022-144428+13.01.2023+Rights+of+data+subjects+and+data+protection+at+the+police.pdf/2e83ab69-69e4-f57f-6b69-72f9952cf8a4?t=1686894449062