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Hakusi sanalla 'financial crimes' tuotti 134 tulosta
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  1. 6.5.2026 | Opas ihmiskaupan tunnistamiseen ilmoitusvelvollisille Tiivistelmä RAPORTIN NIMI Opas ihmiskaupan tunnistamiseen ilmoitusvelvolli- sille LAATIJA Rahanpesun selvittelykeskus KÄYTETYT MENETELMÄT Kirjallisuuskatsaus AVAINSANAT Ihmiskauppa, rahanpesu J...
    https://poliisi.fi/documents/25235045/59586767/Opas%20ihmiskaupan%20tunnistamiseen%20ilmoitusvelvollisille.pdf/48c6ef2a-5c04-c657-b86e-11fce10aac94?t=1778064435583
  2. 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
  3. 19.8.2025 | Vuosikertomus Rahanpesun selvittelykeskus 2020 Sisällysluettelo Keskusrikospoliisin päällikön terveiset ............................................................................................ 1 Hälsningar från Chef för Centralkriminalpolisen ...
    https://poliisi.fi/documents/25235045/67733116/2020-Rahanpesun-selvittelykeskus-vuosikertomus-2020.pdf/e340331f-f04c-7eec-2756-111628ae368a/2020-Rahanpesun-selvittelykeskus-vuosikertomus-2020.pdf?t=1755585035695
  4. Police en Newsroom Blog Driving while intoxicated - an old type of crime, new forms 21.4.2026 14.10 Blog Driving while intoxicated was criminalized in Finland 100 years ago, but the phenomenon has changed in a way that is rarely considered. It's n...
    https://poliisi.fi/en/-/driving-while-intoxicated-an-old-type-of-crime-new-forms
  5. 19.8.2025 | Rahanpesun selvittelykeskuksen vuosikertomus 2022 2 Sisällys 1 Esipuhe .................................................................................................................................... 3 2 Förord ...................................
    https://poliisi.fi/documents/25235045/67733116/Rahanpesun-selvittelykeskuksen-vuosikertomus-2022.pdf/d4d07605-68b5-ee84-ffd7-ec09541dc9d7?t=1755585035695
  6. Financial criminals steal from our shared wealth In financial crime, business activities are exploited for financial gain. Statutory responsibilities may be neglected or business activities may be used for criminal purposes. When financial crimina...
    https://poliisi.fi/en/financial-crimes
  7. 19.8.2025 | Keskusrikospoliisi Rahanpesun selvittelykeskus 27.2.2024 Rahanpesun selvittelykeskuksen vuosikertomus 2023 Rahanpesun selvittelykeskuksen vuosikertomus 2023 1 Sisällys 1 Vuosi 2023 pähkinänkuoressa ....................................................
    https://poliisi.fi/documents/25235045/67733116/vuosikertomus-saavutettava.pdf/da6396ec-eb64-814a-3006-89b38baca942?t=1755585035695
  8. 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
  9. 19.8.2025 | Vuosikertomus Rahanpesun selvittelykeskus 2021 Sisällysluettelo Esipuhe ........................................................................................................................................... 1 Förord .............................
    https://poliisi.fi/documents/25235045/67733116/Vuosikertomus-Rahanpesun-selvittelykeskus-2021.pdf/0772e42d-776d-992c-96cc-3a22d3e0f365?t=1755585035695
  10. Compensation for damage caused by a crime As a victim of crime, you can apply for compensation from State funds from the State Treasury: for personal injuries caused by a crime, damage to property, other financial loss. Before you can demand compe...
    https://poliisi.fi/en/compensation-for-damage-caused-by-a-crime
  11. Police en Newsroom Blog Information and open discussion are key factors in combatting online scams 22.4.2026 10.36 Blog Ring ring – the phone is ringing or a message arrives in your email or as a text message. It seems that the police, a bank or s...
    https://poliisi.fi/en/-/information-and-open-discussion-are-key-factors-in-combatting-online-scams
  12. Police en Newsroom Blog Be cautious online – cyber-enabled crime on the increase 3.4.2025 13.07 Blog What is cyber-enabled crime? Mikko Kiiski: From the point of view of the police, one of the most typical criminal phenomena related to the online ...
    https://poliisi.fi/en/-/be-cautious-online-cyber-enabled-crime-on-the-increase
  13. Bullying at school can be a crime A nasty phenomenon in the school world is bullying. Bullying comes in many forms. It can be mental violence by shutting someone out of a group, name-calling, or physical violence. Nowadays bullying often occurs th...
    https://poliisi.fi/en/bullying-at-school-can-be-a-crime
  14. 18.5.2026 | The police carried out an intensive street enforcement operation from 4 to 10 May 2026 targeting active drug sellers and dealers and intervened in their criminal activities as part of its narcotics crime prevention programme. The enforcement operation also produced an up-to-date situational picture of the drug situation in Finland.
    https://poliisi.fi/en/-/results-of-intensified-police-enforcement-operation-reflect-increasing-prevalence-of-cocaine-in-our-society
  15. 19.9.2025 | Käteinen rahanpesuilmoituksissa Keskusrikospoliisi Rahanpesun selvittelykeskus 18.7.2025 Keskusrikospoliisi 2 Sisällys 1 Johdanto ........................................................................................................................
    https://poliisi.fi/documents/25235045/0/Ka%CC%88teinen%20rahanpesuilmoituksissa_saavutettava%20(1).pdf/5baf1630-8504-1a0c-6368-c5282c1f15a2?t=1758275621797
  16. The Police definition of street gangs refers to groups associated with certain urban neighbourhoods, with several active identified individuals and defined hierarchies and leaders.
    https://poliisi.fi/en/criminality-by-street-gangs
  17. 17.4.2026 | As part of an international joint operation coordinated by Europol called Operation PowerOFF, the Finnish Police have taken down illegal DDoS services intended for carrying out distributed denial of service attacks. The users registered with these services include thousands of people from Finland.
    https://poliisi.fi/en/-/police-warn-thousands-of-ddos-service-users-a-denial-of-service-attack-is-a-crime
  18. 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...
    https://poliisi.fi/en/money-laundering
  19. Exit activity is special preventive action taken by the police to prevent serious crime and related human suffering and financial loss.
    https://poliisi.fi/en/exit-activity
  20. Support for the elderly Elderly people often have a remarkable amount of life experience. In spite of this, aging often brings challenges caused by, for example, health or memory problems. Elderly people may need support to manage at home or with ...
    https://poliisi.fi/en/support-for-the-elderly