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22.12.2022 | ENVIRONMENTAL CRIME REPORT 2021 The National Working Group on Monitoring Environmental Crime, Finland 01 July, 2021 2 Content 1 General ..................................................................................................................https://poliisi.fi/documents/25235045/28576016/Ymp%C3%A4rist%C3%B6rikoskatsaus-2021-EN-saavutettava.pdf/f28e8272-722b-391d-cd18-a30e02fb3f7c?t=1671697462849
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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
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3.12.2024 | Statement ID-24794938 1 (81) 01.11.2024 POL-2023-12050 NATIONAL POLICE BOARD Gambling Administration Konepajankatu 2, P.O.Box 50, FI-11101 RIIHIMÄKI arpajaishallinto@poliisi.fi Tel. +358 295 480 181 police.fi National Police Board's guidelines on ...https://poliisi.fi/documents/25235045/31329648/National-Police-Boards-guidelines-on-the-marketing-of-gambling-services-2024.pdf/c32252a1-fe61-d5d1-5020-c1398f6c9e0c?t=1733215980340
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27.2.2023 | Privacy statement ID-21518116 1 (10) 05 .08.2021 POL-2021-22739 Privacy statement; Passenger name records 1 Controller National Police Board Postal address: P.O. Box 1000, 02151 Espoo Street address: Vuorimiehentie 3, Espoo Telephone: 0295 480 181...https://poliisi.fi/documents/25235045/26823782/Privacy+statement;+Passenger+name+records.pdf/752c0033-15ed-9aa6-58d0-264e663abb4b?t=1677487991147
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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
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29.1.2024 | The Finnish police have observed the changes in the social media platform X, formerly Twitter, over the past year. In order to secure operational security, the police will transfer operational communications from X to the Poliisi.fi website from 1 February 2024 onwards.https://poliisi.fi/en/-/operational-communications-of-the-finnish-police-will-be-transferred-to-the-poliisi.fi-website-on-1-february
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27.2.2023 | The working group set up by the National Police Board has now completed its report on the Vitja IT system project. Three alternative models have been proposed and the timelines and costs of these have also been estimated. Follow-up actions will be decided on the basis of the report and the working group’s proposal.https://poliisi.fi/en/-/working-group-submitted-its-report-on-the-vitja-project
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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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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
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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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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
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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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10.4.2024 | NUORISORIKOLLISUUS Taktinen teema-analyysi – määritelmät, tilannekuva ja toimintamallit TAKTINEN ANALYYSI TIIVISTELMÄ RAPORTIN NIMI Nuorisorikollisuus: Taktinen teema-analyysi – määritelmät, tilannekuva ja toimintamallit LAATIJA Poliisihallitus, a...https://poliisi.fi/documents/25235045/31329635/32433045-Nuorisorikollisuus-teema-analyysi-web.pdf/2c2c3b8a-9487-22a0-cb89-6a9c466869b0?t=1712736269753
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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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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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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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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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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-