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  1. Rahanpesun selvittelykeskuksen vuosikertomus 2024

    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

  2. Finnish Police Sustainability Report 2021

    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

  3. 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

  4. Privacy statement; Processing of personal data in investigation and supervision duties

    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