Haku

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Haku

Hakusi sanalla 'criminal procedure' tuotti 153 tulosta
Fess-haku
  1. 16.10.2023 | Investigations into the damage to a gas pipeline and a telecommunications cable have progressed over the weekend. The technical investigation at the scene has been allowed to continue.
    https://poliisi.fi/en/-/national-bureau-of-investigation-continue-investigations-at-sea
  2. 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
  3. 11.1.2023 | ENVIRONMENTAL CRIME REPORT 2020 The National Working Group on Monitoring Environmental Crime 01 July, 2020 Content 1 Introduction ........................................................................................................................
    https://poliisi.fi/documents/25235045/28576016/Ymparistorikosraportti_2020_EN_22_12_21.pdf/5fc3b9e7-9017-95ef-17e3-4b1b27162ccc?t=1673451452493
  4. 22.12.2022 | ENVIRONMENTAL CRIME REPORT 2021 The National Working Group on Monitoring Environmental Crime, Finland 01 July, 2021 2 Content 1 General ..................................................................................................................
    https://poliisi.fi/documents/25235045/28576016/Ymp%C3%A4rist%C3%B6rikoskatsaus-2021-EN-saavutettava.pdf/f28e8272-722b-391d-cd18-a30e02fb3f7c?t=1671697462849
  5. 22.12.2022 | ENVIRONMENTAL CRIME REPORT 2022 The National Working Group on Monitoring Environmental Crime, Finland 01 August, 2022 2 Summary TITLE Environmental Crime Report 2022 PREPARED BY National Monitoring Group on Environmental Crime PUBLISHED August, 20...
    https://poliisi.fi/documents/25235045/28576016/Ymp%C3%A4rist%C3%B6rikoskatsaus-2022-EN-saavutettava.pdf/c108a292-086e-9138-7055-9b7e89b3b650?t=1671698595913
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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
  11. 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
  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. 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
  14. 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
  15. 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
  16. 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
  17. 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
  18. 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
  19. 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
  20. 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