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Din sökning på 'corruption' gav 46 resultat
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  1. A massive operation involving Finland in Albania – criminal network leaders arrested - Police

    4.6.2025 | A long-planned large-scale operation targeting the top leaders and middle management of an Albanian-led criminal network was carried out in Albania on the third of June 2025. Thus far, a total of 55 persons have been convicted in different court instances and almost 300 kilos of drugs seized in the case concerned in Finland.
    https://poliisi.fi/en/-/a-massive-operation-involving-finland-in-albania-criminal-network-leaders-arrested

  2. Police University College involved in research projects investigating the state of organised crime - Police

    10.10.2025 | The Police University College of Finland is participating in two research projects that will provide an overview of the current situation with organised crime and related phenomena in Finland and the Nordic countries.
    https://poliisi.fi/en/-/25254699/police-university-college-involved-in-research-projects-investigating-the-state-of-organised-crime

  3. Police anticorruption policy - Police

    19.3.2024 | The police adopted their anticorruption policy in early 2024. The police do not accept corruption in any form.
    https://poliisi.fi/en/-/police-anticorruption-policy

  4. 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