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Hakusi sanalla 'black economy' tuotti 11 tulosta
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20 merkinnät Sivulla

Näytetään tulokset 1 - 11 / 11

  1. Written guidelines for obliged entities on the prevention of money laundering and terrorist financing in gambling activities

    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

  2. Police to carry out intensive enforcement operation of heavy goods traffic safety and associated transport-related criminality - Police

    8.11.2024 | The enforcement operation on 11-15 November 2024 will focus on compliance with driving and rest periods, load securing, vehicle condition and overloading. The operation period is part of the network of European Traffic Police Forces’ (RoadPol) pan-European-enforcement theme. All police departments will take part in the nationwide intensive enforcement operation.
    https://poliisi.fi/en/-/police-to-carry-out-intensive-enforcement-operation-of-heavy-goods-traffic-safety-and-associated-transport-related-criminality

  3. Black Wallet Reporting Guide

    25.1.2021 | BLACK WALLET REPORTING GUIDE Recommendations for Payment Service Providers on how to report suspected Money Laundering and Terrorist Financing activities to Financial Intelligence Units The Black Wallet Project is funded by the European Union’s In...
    https://poliisi.fi/documents/25235045/33575555/Black-Wallet-Reporting-Guide.pdf/bd945f9b-6981-31c2-3c4a-8eb74c56c18e?t=1611578536386

  4. ENVIRONMENTAL CRIME IN FINLAND – Review 2024

    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

  5. Black Wallet Best practices Guide

    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

  6. Police prevents undeclared work together with other authorities - Police

    22.11.2022 | Police prevents undeclared work together with other authorities
    https://poliisi.fi/en/-/police-prevents-undeclared-work-together-with-other-authorities

  7. Shortcomings in load securing and excess loads more frequent in heavy traffic - Police

    19.10.2021 | Implemented between Monday 11 October and Sunday 17 October 2021 by the Police, the intense control campaign focusing on heavy traffic revealed 231 violations related to driving and resting periods as well as 67 cases where the tachograph rules had not been observed. 
    https://poliisi.fi/en/-/shortcomings-in-load-securing-and-excess-loads-more-frequent-in-heavy-traffic

  8. Number of driving time and rest period infringements still high in heavy vehicle traffic - Police

    16.2.2021 | Police engaged in special control operation of heavy vehicle traffic last week 8 - 14 February 2021 throughout the country. All police departments participated in the special control operation, which was part of the Europe-wide enforcement theme of the European Roads Policing Network (ROADPOL).
    https://poliisi.fi/en/-/number-of-driving-time-and-rest-period-infringements-still-high-in-heavy-vehicle-traffic

  9. Money Laundering and Terrorist Financing Indicators

    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

  10. ENVIRONMENTAL CRIME REPORT 2022

    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

  11. Environmental Crime Report 2020

    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