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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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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
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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
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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
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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
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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
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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
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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
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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
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10.6.2022 | Efficient supervision of labour migration requires close cooperation between the authorities. For the authorities to collaborate systematically and to jointly choose the targets of supervision, clear leadership and powers are required.https://poliisi.fi/en/-/25254699/new-cooperation-model-for-the-prevention-and-supervision-of-the-exploitation-of-migrant-workers
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General section of the supervisor-specific risk assessment pursuant to the anti-money laundering act
29.4.2024 | GENERAL SECTION OF THE SUPERVISOR-SPECIFIC RISK ASSESSMENT PURSUANT TO THE ANTI-MONEY LAUNDERING ACT NATIONAL POLICE BOARD 16.4.2024 General section of the supervisor-specific risk assessment pursuant to the anti-money laundering act2 TABLE OF CON...https://poliisi.fi/documents/25235045/160259020/32442500-Riskiarvion-yleinen-osio-EN-17042024.pdf/458757db-7a4a-443a-58f1-0f928bf4205a?t=1714379339081 -
25.1.2021 | BLACK WALLET RISK INDICATORS REPORT 2 The Black Wallet Project is funded by the European Union’s Internal Security Fund - Police. The content of this document represents the views of the author only and is his/her sole responsibility. The European...https://poliisi.fi/documents/25235045/33575555/Black-Wallet-Risk-Indicators-Report.pdf/d047295c-8630-5392-8a2c-8054409ce86f?t=1611578655054
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16.12.2019 | Police report: Harassment affects the well-being and coping of personnel but does not affect decision makinghttps://poliisi.fi/en/-/police-report-harassment-affects-the-well-being-and-coping-of-personnel-but-does-not-affect-decision-making
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29.5.2020 | From road and water transport fines to summary penal traffic fees: What is the new system of administrative penalties?https://poliisi.fi/en/-/from-road-and-water-transport-fines-to-summary-penal-traffic-fees-what-is-the-new-system-of-administrative-penalties-
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19.12.2019 | The role and preparedness of the police regarding possible Finnish citizens returning from the al-Hol refugee camphttps://poliisi.fi/en/-/the-role-and-preparedness-of-the-police-regarding-possible-finnish-citizens-returning-from-the-al-hol-refugee-camp
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13.5.2020 | Record number of applicants for police educationhttps://poliisi.fi/en/-/25254699/record-number-of-applicants-for-police-education
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19.6.2019 | Record amount of applicants for police educationhttps://poliisi.fi/en/-/25254699/record-amount-of-applicants-for-police-education
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27.10.2017 | Fake police have become a serious problemhttps://poliisi.fi/en/-/fake-police-have-become-a-serious-problem